Officer:
MIFRA CONSULTANTS 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 (120)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATTEB INTERNATIONAL LIMITED | Shareholder | - | - | 30-MAR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| TRAVEL POINT LIMITED | Shareholder | - | - | 16-JUL-2001 | Malta | - | Paradise Papers |
| AFRICAN GAS CORPORATION LTD | Shareholder | - | - | 29-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| G.I.C. LIMITED | Shareholder | - | - | 08-APR-1998 | Malta | - | Paradise Papers |
| SATIN LIMITED | Shareholder | - | - | 16-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| S.A.J. INTERNATIONAL LIMITED | Judicial representative | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| VENTO LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| NEWPORT SERVICES LIMITED | Shareholder | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| RENAISSANCE HOLDINGS LIMITED | Shareholder | - | - | 12-DEC-2000 | Malta | - | Paradise Papers |
| TRISKEL HOLDINGS LIMITED | Shareholder | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
| DIAMONDS LIMITED | Shareholder | - | - | 01-DEC-1994 | Malta | - | Paradise Papers |
| MINERVA INTERANTIONAL LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| D.R.A.K.E. LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | - | Paradise Papers |
| BROADLINE LIMITED | Shareholder | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| TEKINFIN SHIPPING LIMITED | Director | - | - | 03-MAR-2003 | Malta | Struck Off | Paradise Papers |
| B.A.U. LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | - | Paradise Papers |
| JAMILA NAVIGATION LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| TRISKEL ENERGY CONSULTING LIMITED | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| KEVIN LTD | Shareholder | - | - | 18-NOV-1997 | Malta | Struck Off as Defunct | Paradise Papers |
Address (3)
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.