Officer:
ENCORE SERVICES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDOL YACHTING LIMITED | Shareholder | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| SCHOONER INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
| MALTA FORFAIT LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| HEALTHAM GROUP LIMITED | Director | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| HEALTHAM GROUP LIMITED | Judicial representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| HEALTHAM GROUP LIMITED | Legal representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| DALBEATTIE LIMITED | Judicial representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| DALBEATTIE LIMITED | Legal representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| DALBEATTIE LIMITED | Director | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| LURTZ HOLDINGS LIMITED | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| LURTZ HOLDINGS LIMITED | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| LURTZ HOLDINGS LIMITED | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| COSMOS HOLDINGS LIMITED | Director | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| COSMOS HOLDINGS LIMITED | Judicial representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| COSMOS HOLDINGS LIMITED | Legal representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| TACTIC EUROPE LIMITED | Director | - | - | 16-JUN-2009 | Malta | Struck Off | Paradise Papers |
| TACTIC EUROPE LIMITED | Legal representative | - | - | 16-JUN-2009 | Malta | Struck Off | Paradise Papers |
| TACTIC EUROPE LIMITED | Judicial representative | - | - | 16-JUN-2009 | Malta | Struck Off | Paradise Papers |
| ESCALIBUR INTERNATIONAL LIMITED | Shareholder | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| ESCALIBUR INTERNATIONAL LIMITED | Director | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| ESCALIBUR INTERNATIONAL LIMITED | Legal representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| ESCALIBUR INTERNATIONAL LIMITED | Judicial representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CAPSTONE REAL ESTATE LIMITED | Shareholder | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| CAPSTONE REAL ESTATE LIMITED | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| CAPSTONE REAL ESTATE LIMITED | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| CAPSTONE REAL ESTATE LIMITED | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| VENETIAN ESTATES LIMITED | Shareholder | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| VENETIAN ESTATES LIMITED | Legal representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| VENETIAN ESTATES LIMITED | Director | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| VENETIAN ESTATES LIMITED | Judicial representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| One World Holding Limited | Legal representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| One World Holding Limited | Director | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| One World Holding Limited | Judicial representative | - | - | 02-JUL-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.