Officer:
DFK MALTA CORPORATE SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNYSH LIMITED | Shareholder | - | - | 30-AUG-2001 | Malta | - | Paradise Papers |
| AYAKS LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| IFIX TRADE LIMITED | Shareholder | - | - | 02-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| MEDIA TRADING MALTA LIMITED | Shareholder | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| STORMFRONT LTD | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| ECA CONSULTANTS LIMITED | Shareholder | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PENNY INVESTMENT LTD | Shareholder | - | - | 17-JAN-2013 | Malta | Struck Off | Paradise Papers |
| V-CRUISE SHIPS LIMITED | Shareholder | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
| JTA Trading Limited | Shareholder | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| NAVICOM MARINE LTD | Shareholder | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| SUPERIORPAYMENTS LIMITED | Shareholder | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Codex Limited | Shareholder | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| GIO TRADE INTERNATIONAL LTD | Shareholder | - | - | 29-AUG-2006 | 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.