Officer:
CORPSERV LIMITED
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JENA HOLDING BV | Director | - | - | 29-OCT-2004 | Malta | - | Paradise Papers |
| QUADRANT NAARDEN B.V. | Director | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
| Smart Cosmetics & Technologies Limited | Shareholder | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
| Central Locations Limited | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| M.P.M. TRADING LIMITED | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| M.P.M. TRADING LIMITED | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| BLUE SEAS YACHTS LTD. | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| BLUE SEAS YACHTS LTD. | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| BLUE SEAS YACHTS LTD. | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| Florentin Limited | Director | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| Florentin Limited | Legal representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| Florentin Limited | Judicial representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| FIRSTLINE LIMITED | Judicial representative | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| FIRSTLINE LIMITED | Legal representative | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| FIRSTLINE LIMITED | Director | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| MID-MED CHARTERS LIMITED | Liquidator | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| MID-MED CHARTERS LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| MID-MED CHARTERS LIMITED | Director | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| M H HOLDINGS LIMITED | Director | - | - | 04-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| M H HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| M H HOLDINGS LIMITED | Judicial representative | - | - | 04-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| BEST Communications Limited | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BEST Communications Limited | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BEST Communications Limited | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| WESTWARD SAILING MALTA LIMITED | Judicial representative | - | - | 06-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| WESTWARD SAILING MALTA LIMITED | Legal representative | - | - | 06-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| WESTWARD SAILING MALTA LIMITED | Director | - | - | 06-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| TAURUS MARINE II LTD | Legal representative | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| TAURUS MARINE II LTD | Director | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| TAURUS MARINE II LTD | Judicial representative | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| SCHALLER YACHT MANAGEMENT LTD | Director | - | - | 16-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SCHALLER YACHT MANAGEMENT LTD | Judicial representative | - | - | 16-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SCHALLER YACHT MANAGEMENT LTD | Legal representative | - | - | 16-MAY-2005 | Malta | Struck Off | Paradise Papers |
| VACU VIN (MALTA) LTD | Director | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| VACU VIN (MALTA) LTD | Legal representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| VACU VIN (MALTA) LTD | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| EKL HOLDING LTD | Judicial representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| EKL HOLDING LTD | Legal representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| EKL HOLDING LTD | Director | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| PACK TRADING LTD | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| PACK TRADING LTD | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| PACK TRADING LTD | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| ENERGY FORUM CONSULTANTS LIMITED | Judicial representative | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| ENERGY FORUM CONSULTANTS LIMITED | Director | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| ENERGY FORUM CONSULTANTS LIMITED | Legal representative | - | - | 21-JUN-2013 | 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.