Officer:
MOORE STEPHENS FIDUCIARY LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RSK YACHT LEASING LTD | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| MaxMor International Holding Ltd | Shareholder | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| SELENE MEDITERRANEAN SEA HOLDING LTD. | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| ONE DEGREE HOLDINGS LIMITED | Shareholder | - | - | 10-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| NICHE IDEAS LTD | Shareholder | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| AMPERSAND HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| MINA SHIPPING MALTA LIMITED | Shareholder | - | - | 11-JUN-2012 | Malta | Struck Off | Paradise Papers |
| MA.DA.LEAD LIMITED | Shareholder | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| Q.D.M. LTD | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| TUG LIFE LIMITED | Shareholder | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FILARETE HOLDING COMPANY LTD | Shareholder | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| MAYLO LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MAYLO LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MAYLO LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| SWEGAMING LIMITED | Legal representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| SWEGAMING LIMITED | Judicial representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| SWEGAMING LIMITED | Director | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| AVANT GARDE TECHNOLOGY LIMITED | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| AVANT GARDE TECHNOLOGY LIMITED | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| AVANT GARDE TECHNOLOGY LIMITED | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Director | - | - | 07-NOV-2016 | 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.