Officer:
PISCOPARTNERS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARWARS LIMITED | Shareholder | - | - | 15-OCT-2009 | Malta | - | Paradise Papers |
| TMFO SERVICES LIMITED | Shareholder | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| Berjo Limited | Shareholder | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| GULF ADVISORY LIMITED | Shareholder | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| BIO-ENERGY INVESTMENT LIMITED | Shareholder | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| ADVES HOLDING (MALTA) LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | Struck Off | Paradise Papers |
| MAGANEX PARTNERS LIMITED | Shareholder | - | - | 28-MAR-2012 | Malta | Struck Off | Paradise Papers |
| EIGHT POINTS LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| VALLCARA LIMITED | Shareholder | - | - | 11-SEP-2014 | 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.