Officer:
OFFSHORE NOMINEE SERVICES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) | Liquidator | - | - | 30-JUL-1993 | Malta | Struck Off | Paradise Papers |
| KORSA LIMITED (CONVERTED TO C 32413) | Director | - | - | 24-JAN-1996 | Malta | Struck Off | Paradise Papers |
| FLORIANA CONSULTANCY SERVICES LIMITED | Director | - | - | 10-JUL-1992 | Malta | Struck Off | Paradise Papers |
| FLORIANA CONSULTANCY SERVICES LIMITED | Secretary | - | - | 10-JUL-1992 | Malta | Struck Off | Paradise Papers |
| FLORIANA CONSULTANCY SERVICES LIMITED | Liquidator | - | - | 10-JUL-1992 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.