Officer:
R.V. SERVICES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNE INVESTMENTS LIMITED | Shareholder | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| WHITEHEAD HOLDING LTD. | Shareholder | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| Further Potential Ltd | Shareholder | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| MARINE RELATED SERVICES LIMITED | Shareholder | - | - | 21-APR-1998 | Malta | - | Paradise Papers |
| VA-WARE LTD | Shareholder | - | - | 18-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| BELUGA WAY LIMITED | Shareholder | - | - | 06-MAY-2008 | Malta | Struck Off | Paradise Papers |
| WHITEHEAD CO. LTD | Shareholder | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| Ruthersbury Investment Ltd | Shareholder | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| K2na Ltd | Shareholder | - | - | 27-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED | Shareholder | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| blue-infinity Ltd. | Shareholder | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| TQL LIMITED | Shareholder | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| TQL LIMITED | Legal representative | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| TQL LIMITED | Director | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| TQL LIMITED | Judicial representative | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| R.V.P.M. LIMITED | Shareholder | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| R.V.P.M. LIMITED | Judicial representative | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| R.V.P.M. LIMITED | Legal representative | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| R.V.P.M. LIMITED | Director | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| MINTECH LIMITED | Shareholder | - | - | 11-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MINTECH LIMITED | Director | - | - | 11-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MINTECH LIMITED | Legal representative | - | - | 11-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MINTECH LIMITED | Judicial representative | - | - | 11-DEC-2000 | 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.