Officer:
TRICOR CORPORATE SERVICES LIMITED
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO RIVER CHARTERS LTD | Director | - | - | 18-NOV-2002 | Malta | Struck Off | Paradise Papers |
| LIBERTY SERVICES LIMITED | Director | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| Vai Holdings Limited | Director | - | - | 17-OCT-2002 | Malta | Struck Off | Paradise Papers |
| DERIVATIVES CONSULTING AND DEVELOPMENT LTD. | Director | - | - | 21-NOV-2001 | Malta | Struck Off | Paradise Papers |
| PAYROLL SERVICES 2000 LIMITED | Director | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| WYNBERG HILL INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2005 | Malta | Struck Off | Paradise Papers |
| WYNBERG HILL INVESTMENTS LIMITED | Director | - | - | 28-FEB-2005 | Malta | Struck Off | Paradise Papers |
| WYNBERG HILL INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MADERABOATS LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | Struck Off | Paradise Papers |
| MADERABOATS LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | Struck Off | Paradise Papers |
| MADERABOATS LIMITED | Director | - | - | 16-DEC-2004 | Malta | Struck Off | Paradise Papers |
| QUEEN SILVER LIMITED | Legal representative | - | - | 05-MAY-2004 | Malta | Struck Off | Paradise Papers |
| QUEEN SILVER LIMITED | Judicial representative | - | - | 05-MAY-2004 | Malta | Struck Off | Paradise Papers |
| QUEEN SILVER LIMITED | Director | - | - | 05-MAY-2004 | Malta | Struck Off | Paradise Papers |
| ZEUS PROJECT MANAGEMENT LIMITED | Director | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| ZEUS PROJECT MANAGEMENT LIMITED | Judicial representative | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| ZEUS PROJECT MANAGEMENT LIMITED | Legal representative | - | - | 23-SEP-2003 | Malta | Struck Off | Paradise Papers |
| NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED | Legal representative | - | - | 01-OCT-2003 | Malta | Struck Off | Paradise Papers |
| NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED | Director | - | - | 01-OCT-2003 | Malta | Struck Off | Paradise Papers |
| NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED | Judicial representative | - | - | 01-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ANLIM INVESTMENTS LIMITED | Judicial representative | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| ANLIM INVESTMENTS LIMITED | Director | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| ANLIM INVESTMENTS LIMITED | Legal representative | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| TOCLA Leasing & Consulting Limited | Legal representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| TOCLA Leasing & Consulting Limited | Director | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| TOCLA Leasing & Consulting Limited | Judicial representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| FETHER LIMITED | Legal representative | - | - | 13-JAN-2004 | Malta | Struck Off | Paradise Papers |
| FETHER LIMITED | Director | - | - | 13-JAN-2004 | Malta | Struck Off | Paradise Papers |
| FETHER LIMITED | Judicial representative | - | - | 13-JAN-2004 | Malta | Struck Off | Paradise Papers |
| Cattours Charters Limited | Director | - | - | 28-FEB-2006 | Malta | Struck Off | Paradise Papers |
| Cattours Charters Limited | Judicial representative | - | - | 28-FEB-2006 | Malta | Struck Off | Paradise Papers |
| Cattours Charters Limited | Legal representative | - | - | 28-FEB-2006 | Malta | Struck Off | Paradise Papers |
| AIR SUPPORT SERVICES LIMITED | Director | - | - | 26-JUL-2004 | Malta | Struck Off | Paradise Papers |
| AIR SUPPORT SERVICES LIMITED | Judicial representative | - | - | 26-JUL-2004 | Malta | Struck Off | Paradise Papers |
| AIR SUPPORT SERVICES LIMITED | Legal representative | - | - | 26-JUL-2004 | Malta | Struck Off | Paradise Papers |
| ALLIED PARTNERS MALTA LIMITED | Legal representative | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| ALLIED PARTNERS MALTA LIMITED | Director | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| ALLIED PARTNERS MALTA LIMITED | Judicial representative | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| PHARMAPLAST INVESTMENTS LIMITED | Legal representative | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| PHARMAPLAST INVESTMENTS LIMITED | Judicial representative | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| PHARMAPLAST INVESTMENTS LIMITED | Director | - | - | 21-MAY-2001 | 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.