Officer:
EMCSI DIRECTORS LIMITED
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LABAN LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| LABAN LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| LABAN LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| CORNICHE MARITIME LIMITED | Director | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| CORNICHE MARITIME LIMITED | Judicial representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| CORNICHE MARITIME LIMITED | Legal representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| CRYSTAL SEA LTD | Director | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| CRYSTAL SEA LTD | Judicial representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| CRYSTAL SEA LTD | Legal representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| PLANICA HOLDINGS LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| PLANICA HOLDINGS LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| PLANICA HOLDINGS LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RISQ COMPANY LIMITED | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| RISQ COMPANY LIMITED | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| RISQ COMPANY LIMITED | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| MALTA YACHT WORLD TRADING LTD | Legal representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MALTA YACHT WORLD TRADING LTD | Director | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MALTA YACHT WORLD TRADING LTD | Judicial representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| COSMETIC HOLDING LTD | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| COSMETIC HOLDING LTD | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| COSMETIC HOLDING LTD | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| GOTMIR SERVICES LIMITED | Director | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| GOTMIR SERVICES LIMITED | Legal representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| GOTMIR SERVICES LIMITED | Judicial representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| TEKNET INTERNATIONAL MALTA LIMITED | Legal representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| TEKNET INTERNATIONAL MALTA LIMITED | Judicial representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| TEKNET INTERNATIONAL MALTA LIMITED | Director | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| TALITA HOLDING LTD | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| TALITA HOLDING LTD | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| TALITA HOLDING LTD | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL AVIATION CONSULTANCY GROUP LTD | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTERNATIONAL AVIATION CONSULTANCY GROUP LTD | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTERNATIONAL AVIATION CONSULTANCY GROUP LTD | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MONITORING EUROPE LTD | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| MONITORING EUROPE LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| MONITORING EUROPE LTD | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| GOLDEN STAR MALTA LIMITED | Director | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| GOLDEN STAR MALTA LIMITED | Judicial representative | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| GOLDEN STAR MALTA LIMITED | Legal representative | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| RR HOLDING LTD | Judicial representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| RR HOLDING LTD | Legal representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| RR HOLDING LTD | Director | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| P.R. Energy Ltd. | Director | - | - | 26-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| P.R. Energy Ltd. | Judicial representative | - | - | 26-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| P.R. Energy Ltd. | Legal representative | - | - | 26-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| HYDRO CORPORATION LIMITED | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| HYDRO CORPORATION LIMITED | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| HYDRO CORPORATION LIMITED | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| TNC Holdings Limited | Legal representative | - | - | 06-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| TNC Holdings Limited | Judicial representative | - | - | 06-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| TNC Holdings Limited | Director | - | - | 06-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| EQUITY FINANCE AND INVESTMENT LTD | Judicial representative | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| EQUITY FINANCE AND INVESTMENT LTD | Legal representative | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| EQUITY FINANCE AND INVESTMENT LTD | Director | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| SUNRISE HOLDINGS LTD | Judicial representative | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| SUNRISE HOLDINGS LTD | Director | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| SUNRISE HOLDINGS LTD | Legal representative | - | - | 31-JUL-2008 | 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.