Officer:
KNIGHTVILLE SERVICES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REDNECK LIMITED | Shareholder | - | - | 08-FEB-1996 | Malta | - | Paradise Papers |
| ETOILE SHIPPING CO. LTD | Director | - | - | 26-JUN-2000 | Malta | Struck Off | Paradise Papers |
| B.G. DRILLING LIMITED | Shareholder | - | - | 31-JUL-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ALIMENTI TRADING LTD. | Shareholder | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RACING TEAM LIMITED | Director | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RACING TEAM LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TEAM MALTA RACER LTD. | Director | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| TEAM MALTA RACER LTD. | Judicial representative | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GLOBAL EXPRESS LINES LTD | Judicial representative | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
| GLOBAL EXPRESS LINES LTD | Director | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
| WUNDERBAR LIMITED | Judicial representative | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
| WUNDERBAR LIMITED | Director | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
| BEBA LIMITED | Judicial representative | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| BEBA LIMITED | Director | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| EUROLEASING COMPANY LIMITED | Director | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| EUROLEASING COMPANY LIMITED | Judicial representative | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| MED ENGINEERING & CONSULTING LTD | Judicial representative | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
| MED ENGINEERING & CONSULTING LTD | Director | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
| TURNKEY PROJECTS LTD | Judicial representative | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| TURNKEY PROJECTS LTD | Director | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| TURNKEY PROJECTS LTD | Legal representative | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| UNICORN MED LIMITED | Director | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| UNICORN MED LIMITED | Legal representative | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| UNICORN MED LIMITED | Judicial representative | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Shareholder | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Judicial representative | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Director | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Legal representative | - | - | 06-MAY-2002 | Malta | In Dissolution | 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.