Officer:
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTY TRADING AND INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MONTY TRADING AND INVESTMENT COMPANY LIMITED | Director | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MONTY TRADING AND INVESTMENT COMPANY LIMITED | Legal representative | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| AQUACULTURE CRAFTS LIMITED | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| AQUACULTURE CRAFTS LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| AQUACULTURE CRAFTS LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| HASH EIGHT HOLDINGS LIMITED | Director | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| HASH EIGHT HOLDINGS LIMITED | Judicial representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| HASH EIGHT HOLDINGS LIMITED | Legal representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| HED INVEST LTD | Legal representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| HED INVEST LTD | Judicial representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| HED INVEST LTD | Director | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| DUKE'S SUPPLIES LIMITED | Director | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| DUKE'S SUPPLIES LIMITED | Legal representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| DUKE'S SUPPLIES LIMITED | Judicial representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| UNITED MARINE LIMITED | Director | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| UNITED MARINE LIMITED | Judicial representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| UNITED MARINE LIMITED | Legal representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Director | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| BFL DISTRIBUTORS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| BFL DISTRIBUTORS LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| BFL DISTRIBUTORS LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Director | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| Clarissa Property Holdings Limited | Judicial representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| Clarissa Property Holdings Limited | Legal representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| Clarissa Property Holdings Limited | Director | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| BINGLEY TRADING LIMITED | Legal representative | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
| BINGLEY TRADING LIMITED | Judicial representative | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
| BINGLEY TRADING LIMITED | Director | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
| PRE.VE.TE HOLDINGS LIMITED | Judicial representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| PRE.VE.TE HOLDINGS LIMITED | Director | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| PRE.VE.TE HOLDINGS LIMITED | Legal representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| CROISIERE.COM LIMITED | Legal representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| CROISIERE.COM LIMITED | Director | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| CROISIERE.COM LIMITED | Judicial representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| RED SEAS HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
| RED SEAS HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
| RED SEAS HOLDINGS LIMITED | Director | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
| IMOAN HOLDINGS LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| IMOAN HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| IMOAN HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| GREY TIGER INTERNATIONAL LIMITED | Legal representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| GREY TIGER INTERNATIONAL LIMITED | Judicial representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| GREY TIGER INTERNATIONAL LIMITED | Director | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| KAMXIA LIMITED | Legal representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KAMXIA LIMITED | Judicial representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KAMXIA LIMITED | Director | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| BLUE BRILLIANT INTERNATIONAL LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BLUE BRILLIANT INTERNATIONAL LIMITED | Director | - | - | 03-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BLUE BRILLIANT INTERNATIONAL LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | In Dissolution | 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.