Officer:
CTN COMPANY LTD
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUTINE LIMITED | Director | - | - | 11-AUG-1997 | Malta | Struck Off | Paradise Papers |
| LUTINE LIMITED | Judicial representative | - | - | 11-AUG-1997 | Malta | Struck Off | Paradise Papers |
| REM.CO SHIPPING LTD | Director | - | - | 24-FEB-1998 | Malta | Struck Off | Paradise Papers |
| REM.CO SHIPPING LTD | Judicial representative | - | - | 24-FEB-1998 | Malta | Struck Off | Paradise Papers |
| S&P MANAGEMENT CONSULTING LTD | Judicial representative | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| S&P MANAGEMENT CONSULTING LTD | Director | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| PL PARTS AND LICENSES LTD. | Judicial representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| PL PARTS AND LICENSES LTD. | Director | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| A.J. INTERNATIONAL LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| A.J. INTERNATIONAL LIMITED | Director | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| KENOBI HOLDINGS LIMITED | Director | - | - | 21-JAN-1998 | Malta | Struck Off | Paradise Papers |
| KENOBI HOLDINGS LIMITED | Judicial representative | - | - | 21-JAN-1998 | Malta | Struck Off | Paradise Papers |
| TECHMEDIT LTD | Director | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
| TECHMEDIT LTD | Judicial representative | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
| MULLER IMMOBILIARIA LIMITED | Director | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| MULLER IMMOBILIARIA LIMITED | Judicial representative | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| TME LTD | Judicial representative | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| TME LTD | Director | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| CTN (TWO) COMPANY LTD | Shareholder | - | - | 13-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| SDQ LTD. | Judicial representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SDQ LTD. | Director | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| BAKAN TRADING LIMITED | Director | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BAKAN TRADING LIMITED | Judicial representative | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BAKAN TRADING LIMITED | Legal representative | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS PROJECTS LTD | Judicial representative | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS PROJECTS LTD | Legal representative | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS PROJECTS LTD | Director | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| MACRO TECHNOLOGY LTD. | Legal representative | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
| MACRO TECHNOLOGY LTD. | Judicial representative | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
| MACRO TECHNOLOGY LTD. | Director | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
| INTINV. CO. LTD | Judicial representative | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
| INTINV. CO. LTD | Legal representative | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
| INTINV. CO. LTD | Director | - | - | 12-MAY-1999 | Malta | Struck Off | 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.