Officer:
FINASERV CONSULTANCY LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIONEG LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| BIOMINCE INTERNATIONAL LIMITED | Shareholder | - | - | 28-APR-2000 | Malta | Struck Off | Paradise Papers |
| SILVER FOX CONSULTING LIMITED | Shareholder | - | - | 27-FEB-1998 | Malta | Struck Off | Paradise Papers |
| BIOPIETRI LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | Struck Off | Paradise Papers |
| OCEANS INVESTMENT LIMITED | Shareholder | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| CIRPI LIMITED | Shareholder | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
| BUSINESS WAY LIMITED | Shareholder | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| LUXOR HOLDING LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| BIOMESS LIMITED | Shareholder | - | - | 23-JUN-1998 | Malta | Struck Off | Paradise Papers |
| ECOLOGICAL ENGINEERING ACOMAR LIMITED | Shareholder | - | - | 22-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FITRUGEST LIMITED | Shareholder | - | - | 25-SEP-1998 | Malta | Struck Off | Paradise Papers |
| SOFTWARE DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BIOESSO LIMITED | Shareholder | - | - | 28-JAN-1998 | Malta | Struck Off | Paradise Papers |
| CAREE INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 12-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BIORUN LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| SGG (MALTA) LIMITED | Shareholder | - | - | 26-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| WASP LIMITED | Shareholder | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| TOURISM MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | 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.