Officer:
ANTELOPE SERVICES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIDIAN TECHNICAL SERVICES LIMITED | Shareholder | - | - | 03-JAN-2008 | Malta | - | Paradise Papers |
| INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED | Shareholder | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| PANACO MARKETING LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
| PANINVEST LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| MTN INVESTMENTS LIMITED | Shareholder | - | - | 24-MAR-2008 | Malta | Struck Off | Paradise Papers |
| SOLARVALUE (MALTA) LIMITED | Shareholder | - | - | 18-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| SV MALTA HOLDING LIMITED | Shareholder | - | - | 18-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| DAWN LICENSING HOLDINGS LIMITED | Shareholder | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| Dawn Licensing Limited | Shareholder | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| T.R.E. HOLDINGS LIMITED | Shareholder | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| T.R.E. HOLDINGS LIMITED | Judicial representative | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| T.R.E. HOLDINGS LIMITED | Director | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| T.R.E. HOLDINGS LIMITED | Legal representative | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Shareholder | - | - | 12-MAR-2008 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Legal representative | - | - | 12-MAR-2008 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Judicial representative | - | - | 12-MAR-2008 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Director | - | - | 12-MAR-2008 | Malta | Struck Off | Paradise Papers |
| CEDAR MALTA LIMITED | Shareholder | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| CEDAR MALTA LIMITED | Judicial representative | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| CEDAR MALTA LIMITED | Director | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| CEDAR MALTA LIMITED | Legal representative | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ACHARD MALTA LIMITED | Shareholder | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ACHARD MALTA LIMITED | Judicial representative | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ACHARD MALTA LIMITED | Director | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ACHARD MALTA LIMITED | Legal representative | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| JANUS TRADING LIMITED | Judicial representative | - | - | 30-APR-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| JANUS TRADING LIMITED | Director | - | - | 30-APR-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| JANUS TRADING LIMITED | Legal representative | - | - | 30-APR-2012 | Malta | Struck Off Following Merger | 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.