Officer:
CLASSIC NOMINEE SERVICES LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED | Liquidator | - | - | 06-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN DRIED FRUIT COMPANY LIMITED | Liquidator | - | - | 14-APR-1994 | Malta | In Dissolution | Paradise Papers |
| LUDLOW COMPANY LIMITED | Liquidator | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| LOHRBERG HOLDINGS LIMITED | Liquidator | - | - | 06-OCT-1994 | Malta | Struck Off | Paradise Papers |
| ARGOFF COMPANY LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| SALCUS SHIPPING LIMITED | Liquidator | - | - | 21-MAR-1996 | Malta | Struck Off | Paradise Papers |
| DYLAN HOLDINGS LIMITED | Liquidator | - | - | 01-NOV-1994 | Malta | Struck Off | Paradise Papers |
| ETRURIA HOLDINGS LIMITED | Liquidator | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) | Director | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| BCV HOLDINGS LIMITED | Liquidator | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) | Director | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ATLANTIS INTERNATIONAL LIMITED | Liquidator | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| EURO REAL ESTATE LIMITED | Liquidator | - | - | 08-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| OAKLAND HOLDINGS LIMITED | Liquidator | - | - | 27-MAR-1996 | Malta | Struck Off | Paradise Papers |
| G. & R.T. COMPANY LIMITED | Liquidator | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
| AS-SAADI CORPORATION LTD. | Liquidator | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MASTER ENTERPRISES LIMITED | Liquidator | - | - | 12-APR-1994 | Malta | In Dissolution | Paradise Papers |
| RAMSEY HOLDINGS LIMITED | Liquidator | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
| PROPERTY HOLDINGS LIMITED | Liquidator | - | - | 11-SEP-1995 | Malta | In Dissolution | 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.