Officer:
CAPITOL NOMINEE SERVICES LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALMOR FISHING LTD. | Secretary | - | - | 06-MAR-1996 | Malta | Struck Off | Paradise Papers |
| SIBBYE LIMITED | Liquidator | - | - | 14-DEC-1993 | Malta | Struck Off | Paradise Papers |
| POL-CHARTERING LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| HINDA LIMITED (CONVERTED TO C 31388) | Director | - | - | 12-JUN-1996 | Malta | Struck Off | Paradise Papers |
| A.G.E. INTERNATIONAL LIMITED | Liquidator | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ILMA MARITIME LIMITED | Liquidator | - | - | 02-JAN-1994 | Malta | Struck Off | Paradise Papers |
| STELMAR LIMITED | Liquidator | - | - | 24-FEB-1994 | Malta | Struck Off | Paradise Papers |
| FIN INTERNATIONAL LIMITED | Liquidator | - | - | 24-SEP-1993 | Malta | Struck Off | Paradise Papers |
| CONARC INTERNATIONAL LIMITED | Liquidator | - | - | 29-DEC-1992 | Malta | Struck Off | Paradise Papers |
| ALNAS TRADING LIMITED | Liquidator | - | - | 23-DEC-1996 | Malta | Struck Off | Paradise Papers |
| BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970) | Secretary | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ANTALIA SHIPPIING LIMITED | Liquidator | - | - | 06-MAR-1996 | Malta | Struck Off | Paradise Papers |
| MAYMAR LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| DINO'S WORLDWIDE FOOD CO. LIMITED | Liquidator | - | - | 20-OCT-1993 | Malta | Struck Off | Paradise Papers |
| LEGIS INTERNATIONAL LIMITED | Liquidator | - | - | 07-APR-1994 | Malta | Struck Off | Paradise Papers |
| N.K.A. HOLDINGS LIMITED | Liquidator | - | - | 09-MAY-1994 | Malta | Struck Off | Paradise Papers |
| KWONG LI MING TRADING LIMITED | Liquidator | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| KASTAM TRADING LIMITED (CONVERTED TO C 33708) | Director | - | - | 08-FEB-1995 | Malta | Struck Off | Paradise Papers |
| J.S. TRANSMOSCOW SHIPPING LIMITED | Liquidator | - | - | 20-JUL-1995 | Malta | Struck Off | Paradise Papers |
| CASKET TRADING LIMITED | Liquidator | - | - | 17-MAY-1994 | Malta | Struck Off | 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.