Officer:
QUBE Services Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRALIMI INTERNATIONAL LIMITED | Shareholder | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| GLOBAL COMMODITIES TRADING LIMITED | Shareholder | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| Transcontinental Holding Limited | Shareholder | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| NORSE PROPERTIES LIMITED | Shareholder | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| DOMINO COMMUNICATIONS LIMITED | Shareholder | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| SEIEF LIMITED | Shareholder | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| OZONE HOLDINGS LIMITED | Shareholder | - | - | 13-JUL-2009 | Malta | Struck Off | Paradise Papers |
| CODEPRO LIMITED | Shareholder | - | - | 23-NOV-2009 | Malta | Struck Off | Paradise Papers |
| EUROPEAN ASSETS LIMITED | Shareholder | - | - | 22-JUN-2009 | Malta | Struck Off | Paradise Papers |
| MEAT SERVICES LIMITED | Shareholder | - | - | 12-DEC-2007 | Malta | Struck Off | Paradise Papers |
| RAKETECH GROUP LIMITED | Shareholder | - | - | 05-FEB-2010 | Malta | - | Paradise Papers |
Address (1)
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.