Officer:
A.B.P (NOMINEE) LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL EUROPEAN RECONSTRUCTION COMPANY LIMITED | Liquidator | - | - | 25-MAR-1994 | Malta | Struck Off | Paradise Papers |
| M.J.M. LIMITED | Director | - | - | 23-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| XDS-MIDDLE EAST LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| E.S.A.T. LIMITED | Liquidator | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| ULYSSES YACHTS LIMITED | Liquidator | - | - | 07-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| BAREFOOT YACHTCHARTERS LIMITED | Liquidator | - | - | 26-NOV-1992 | Malta | Struck Off | Paradise Papers |
| COMMUNICATIONS SERVICES LIMITED (CONVERTED TO C 28841) | Director | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| DIE DRITTE MALTA LIMITED | Liquidator | - | - | 08-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| COMPANION MARBLE (MALTA) LIMITED | Secretary | - | - | 30-OCT-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ZANETTO LIMITED | Liquidator | - | - | 19-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| OCCUPATIONAL HEALTH AND SAFETY LIMITED | Liquidator | - | - | 23-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| OCASSI COMPANY LIMITED | Liquidator | - | - | 03-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| QUARTORMI MALTA LIMITED | Liquidator | - | - | 03-JUN-1994 | Malta | Struck Off | Paradise Papers |
| DIE FUNFTE MALTA LIMITED | Liquidator | - | - | 08-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| COMPANION (MALTA) LIMITED | Secretary | - | - | 25-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA INVESTMENT OVERSEAS LIMITED | Liquidator | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MEDAGLIA D'ORO LIMITED | Liquidator | - | - | 10-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| VICARS HOLDINGS LIMITED | Liquidator | - | - | 28-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MAYER & CO. FINANCE COMPANY LIMITED | Liquidator | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| BLUE FIN LIMITED | Liquidator | - | - | 04-DEC-1991 | Malta | In Dissolution | Paradise Papers |
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.