Officer:
JW SERVICES LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELAK TRADING LIMITED | Shareholder | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| DP HOLDING LIMITED | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| AMYGDALAE LIMITED | Shareholder | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| BMX4 HOLDING LIMITED | Shareholder | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| AMYGDALAB LIMITED | Shareholder | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| FULMIK HOLDINGS LIMITED | Shareholder | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| FRUITION LIMITED | Shareholder | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| 268 TRADING LTD | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| AGRICROP TRADING LIMITED | Shareholder | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| PUBLIC BUSINESS LIMITED | Judicial representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PUBLIC BUSINESS LIMITED | Director | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PUBLIC BUSINESS LIMITED | Legal representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PONY EXPRESS (MALTA) LIMITED | Judicial representative | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| PONY EXPRESS (MALTA) LIMITED | Director | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| PONY EXPRESS (MALTA) LIMITED | Legal representative | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| SILVER PRODIGY LIMITED | Judicial representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| SILVER PRODIGY LIMITED | Legal representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| SILVER PRODIGY LIMITED | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| GLENHALLEN SHIPPING LIMITED | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| GLENHALLEN SHIPPING LIMITED | Legal representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| GLENHALLEN SHIPPING LIMITED | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| BERDAVA HOLDING LIMITED | Director | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| BERDAVA HOLDING LIMITED | Legal representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| BERDAVA HOLDING LIMITED | Judicial representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| STARWARS LIMITED | Legal representative | - | - | 15-OCT-2009 | Malta | - | Paradise Papers |
| STARWARS LIMITED | Judicial representative | - | - | 15-OCT-2009 | Malta | - | Paradise Papers |
| STARWARS LIMITED | Director | - | - | 15-OCT-2009 | Malta | - | Paradise Papers |
| BAHN Group Limited | Director | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| BAHN Group Limited | Legal representative | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| BAHN Group Limited | Judicial representative | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| JM VALUE HOLDING LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| JM VALUE HOLDING LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| JM VALUE HOLDING LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| LADYBIRD LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| LADYBIRD LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| LADYBIRD LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| ALFA DUTY FREE VESSEL LIMITED | Judicial representative | - | - | 20-APR-2011 | Malta | Struck Off | Paradise Papers |
| ALFA DUTY FREE VESSEL LIMITED | Legal representative | - | - | 20-APR-2011 | Malta | Struck Off | Paradise Papers |
| ALFA DUTY FREE VESSEL LIMITED | Director | - | - | 20-APR-2011 | Malta | Struck Off | 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.