Officer:
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (96)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fhame Operations Malta Limited | Legal representative | - | - | 20-APR-2005 | Malta | Struck Off | Paradise Papers |
| MELTEMI CAPITAL SICAV P.L.C. | Secretary | - | - | 22-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| AGENOR MARINE (MALTA) LIMITED | Director | - | - | 13-MAR-2009 | Malta | - | Paradise Papers |
| AGENOR MARINE (MALTA) LIMITED | Judicial representative | - | - | 13-MAR-2009 | Malta | - | Paradise Papers |
| AGENOR MARINE (MALTA) LIMITED | Legal representative | - | - | 13-MAR-2009 | Malta | - | Paradise Papers |
| CUTE LITTLE COMPANY LIMITED | Legal representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| CUTE LITTLE COMPANY LIMITED | Judicial representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| CUTE LITTLE COMPANY LIMITED | Director | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| NEMBO LIMITED | Director | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| NEMBO LIMITED | Legal representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| NEMBO LIMITED | Judicial representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| NAVIGATE AND DREAM LIMITED | Director | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| NAVIGATE AND DREAM LIMITED | Judicial representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| NAVIGATE AND DREAM LIMITED | Legal representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| SEA LIFE LIMITED | Judicial representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| SEA LIFE LIMITED | Legal representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| SEA LIFE LIMITED | Director | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| SUNSHINE FUND (MALTA) SICAV LIMITED | Secretary | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| LIOTTA LIMITED | Director | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| LIOTTA LIMITED | Judicial representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| LIOTTA LIMITED | Legal representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| Happy Go Lucky Limited | Legal representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| Happy Go Lucky Limited | Judicial representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| Happy Go Lucky Limited | Director | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| MY WAY LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MY WAY LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MY WAY LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| BLUE VIEW LIMITED | Legal representative | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| BLUE VIEW LIMITED | Director | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| BLUE VIEW LIMITED | Judicial representative | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| CARPE DIEM LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| CARPE DIEM LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| CARPE DIEM LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| VEGA LIMITED | Director | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| VEGA LIMITED | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| VEGA LIMITED | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| ABS SHIPPING LIMITED | Judicial representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| ABS SHIPPING LIMITED | Director | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| ABS SHIPPING LIMITED | Legal representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| Willer Opportunities (Malta) SICAV Limited | Secretary | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| DANTES LIMITED | Legal representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| DANTES LIMITED | Director | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| DANTES LIMITED | Judicial representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| DICTION HOLDING LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| DICTION HOLDING LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| DICTION HOLDING LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| SEA BREEZE NAVIGATION LIMITED | Legal representative | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| SEA BREEZE NAVIGATION LIMITED | Judicial representative | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| SEA BREEZE NAVIGATION LIMITED | Director | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
Address (2)
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