Officer:
PCL INTERNATIONAL SERVICES 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 (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMBOVITA LIMITED | Director | - | - | 12-DEC-2006 | Malta | Struck Off | Paradise Papers |
| FOSTER HOLDINGS LIMITED | Director | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FOSTER HOLDINGS LIMITED | Judicial representative | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| BLOCK HOLDINGS LIMITED | Judicial representative | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
| BLOCK HOLDINGS LIMITED | Legal representative | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
| BLOCK HOLDINGS LIMITED | Director | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
| CONCEPT RENTAL MARKETING LTD. | Judicial representative | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| CONCEPT RENTAL MARKETING LTD. | Legal representative | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| CONCEPT RENTAL MARKETING LTD. | Director | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| BASILIKA INVESTMENTS LIMITED | Judicial representative | - | - | 09-APR-1997 | Malta | Struck Off | Paradise Papers |
| BASILIKA INVESTMENTS LIMITED | Legal representative | - | - | 09-APR-1997 | Malta | Struck Off | Paradise Papers |
| BASILIKA INVESTMENTS LIMITED | Director | - | - | 09-APR-1997 | Malta | Struck Off | Paradise Papers |
| CARTHAGE HOLDINGS LIMITED | Director | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| CARTHAGE HOLDINGS LIMITED | Legal representative | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| CARTHAGE HOLDINGS LIMITED | Judicial representative | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| CONPHINANCE LIMITED | Director | - | - | 08-MAR-2000 | Malta | Struck Off | Paradise Papers |
| CONPHINANCE LIMITED | Judicial representative | - | - | 08-MAR-2000 | Malta | Struck Off | Paradise Papers |
| CONPHINANCE LIMITED | Legal representative | - | - | 08-MAR-2000 | Malta | Struck Off | Paradise Papers |
| FINANCE HOLDINGS LIMITED | Director | - | - | 12-DEC-2000 | Malta | Struck Off | Paradise Papers |
| FINANCE HOLDINGS LIMITED | Legal representative | - | - | 12-DEC-2000 | Malta | Struck Off | Paradise Papers |
| FINANCE HOLDINGS LIMITED | Judicial representative | - | - | 12-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MEDFIN HOLDINGS LIMITED | Judicial representative | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MEDFIN HOLDINGS LIMITED | Legal representative | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MEDFIN HOLDINGS LIMITED | Director | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| CITIFIN LIMITED | Director | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CITIFIN LIMITED | Legal representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CITIFIN LIMITED | Judicial representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MINOSSE HOLDING LIMITED | Director | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| MINOSSE HOLDING LIMITED | Judicial representative | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| MINOSSE HOLDING LIMITED | Legal representative | - | - | 07-JAN-2005 | Malta | Struck Off | Paradise Papers |
| TRADECOM INTERNATIONAL LIMITED | Judicial representative | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| TRADECOM INTERNATIONAL LIMITED | Legal representative | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| TRADECOM INTERNATIONAL LIMITED | Director | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CAPITAL HOLDINGS LIMITED | Legal representative | - | - | 17-JAN-2005 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CAPITAL HOLDINGS LIMITED | Director | - | - | 17-JAN-2005 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CAPITAL HOLDINGS LIMITED | Judicial representative | - | - | 17-JAN-2005 | Malta | Struck Off | Paradise Papers |
| SMITH & YOUNG LIMITED | Legal representative | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| SMITH & YOUNG LIMITED | Judicial representative | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| SMITH & YOUNG LIMITED | Director | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| SEA MEDITERRANEAN HOLDING CO LIMITED | Director | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SEA MEDITERRANEAN HOLDING CO LIMITED | Judicial representative | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SEA MEDITERRANEAN HOLDING CO LIMITED | Legal representative | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| RIVA HOLDINGS LIMITED | Director | - | - | 03-AUG-2001 | Malta | Struck Off | Paradise Papers |
| RIVA HOLDINGS LIMITED | Legal representative | - | - | 03-AUG-2001 | Malta | Struck Off | Paradise Papers |
| RIVA HOLDINGS LIMITED | Judicial representative | - | - | 03-AUG-2001 | Malta | Struck Off | Paradise Papers |
| ROLTON INTERNATIONAL MALTA LIMITED | Legal representative | - | - | 16-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ROLTON INTERNATIONAL MALTA LIMITED | Judicial representative | - | - | 16-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ROLTON INTERNATIONAL MALTA LIMITED | Director | - | - | 16-MAY-2000 | Malta | Struck Off | 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.