Officer:
Rank Professional Services Ltd
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Albiavo Co. Ltd | Shareholder | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| Real Hotel Co. Ltd | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| MATI Ltd | Shareholder | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Shareholder | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Shareholder | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| CE.DE.S. Co. Ltd | Shareholder | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| Global Breakbulk Logistics Ltd | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| NNA CO. LTD | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| MJS Trading & Consultancy Ltd | Shareholder | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| Irvine Erskine Ltd | Shareholder | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| iUniforms Co. Ltd | Shareholder | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Shareholder | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| Small Fly Co. Ltd | Shareholder | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| Medical Consultancy Sevices (Malta) Ltd | Shareholder | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| Taomac Ltd | Shareholder | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| SolMar Navigation Ltd | Shareholder | - | - | 31-JUL-2014 | 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.