Officer:
CORPORATE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (167)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADING INTEX LIMITED | Shareholder | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| FIT HOLDING LIMITED | Shareholder | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| WICOAN LIMITED | Shareholder | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| INTEX HOLDING COMPANY LIMITED | Shareholder | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| MALTA CONSULTING LIMITED | Shareholder | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| UME Diagnostics (Malta) Limited | Shareholder | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| GOODWIN FINANCE LTD | Shareholder | - | - | 24-SEP-1999 | Malta | - | Paradise Papers |
| PROCELL LIMITED | Shareholder | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SR INTERNATIONAL TRADING LTD | Shareholder | - | - | 02-FEB-1999 | Malta | - | Paradise Papers |
| COMPARTS MALTA LIMITED | Shareholder | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| AQUA NERA LIMITED | Shareholder | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| POWER DEVELOPMENT LTD | Shareholder | - | - | 21-APR-2004 | Malta | - | Paradise Papers |
| NIGHT CLUB SERVICES LIMITED | Shareholder | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| E. Cellars Ltd. | Shareholder | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| STARS CHARTER LIMITED | Shareholder | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
Address (5)
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.