Officer:
MSS INTERNATIONAL 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 (196)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217) | Director | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ISLAND NAVIGATION CO LTD | Shareholder | - | - | 04-MAR-1996 | Malta | - | Paradise Papers |
| PETERSEN & ASSOCIATI LTD. | Shareholder | - | - | 29-MAY-2000 | Malta | - | Paradise Papers |
| BELUGA SERVICES LTD | Shareholder | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| TECHIND LIMITED | Shareholder | - | - | 20-JAN-1998 | Malta | - | Paradise Papers |
| ALIDAS INTERNATIONAL SERVICES LIMITED | Shareholder | - | - | 03-NOV-1992 | Malta | - | Paradise Papers |
| KRISTENSEN TRADING LTD | Shareholder | - | - | 25-MAY-1999 | Malta | - | Paradise Papers |
| S.C.S. CONSULTANTS INTERNATIONAL LIMITED | Shareholder | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| INFINITY NETWORKS LTD | Shareholder | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| ITELCO LTD | Shareholder | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| TOPLAB LIMITED | Shareholder | - | - | 12-JUN-1998 | Malta | - | Paradise Papers |
| EEX HOLDINGS LIMITED | Shareholder | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| IL CASOLARE HOLDINGS LIMITED | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| MEDITREE LTD | Shareholder | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| SICILY REAL ESTATE LIMITED | Shareholder | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| PFI TRADING LIMITED | Shareholder | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| CATCH OPERATIONS LIMITED | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| DARWIN INTERNATIONAL LIMITED | Shareholder | - | - | 18-JUN-1998 | Malta | - | Paradise Papers |
| GBC HOLDING LIMITED | Shareholder | - | - | 02-DEC-1999 | Malta | - | Paradise Papers |
Address (6)
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.