Officer:
FACT SERVICES LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGTBT LIMITED | Shareholder | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| M.A.M SHIPPING LIMITED | Shareholder | - | - | 15-APR-2008 | Malta | In Dissolution | Paradise Papers |
| Eternal Ltd | Shareholder | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| Liphyto International Ltd | Shareholder | - | - | 05-JAN-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| VENTCO ENERGY INTERNATIONAL LIMITED | Shareholder | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| EMKA TRADING LTD | Shareholder | - | - | 02-OCT-2007 | Malta | - | Paradise Papers |
| WOODFARM MACHINERY LIMITED | Shareholder | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| IT-Consulting Group Limited | Shareholder | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| CI MANAGEMENT LIMITED | Shareholder | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| MALCAM INVEST LIMITED | Shareholder | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| AHM INVEST LIMITED | Shareholder | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| WINDMILL LIMITED | Shareholder | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| HYALA LTD. | Shareholder | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| BFM Advisory Services Limited | Shareholder | - | - | 02-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| BUSINESS CREATION GROUP LTD | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| JANUSIMAGES LIMITED | Shareholder | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| NANO VENTURES LTD | Shareholder | - | - | 03-DEC-2007 | Malta | - | Paradise Papers |
| CCMT INVEST LIMITED | Shareholder | - | - | 30-APR-2010 | 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.