This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CONSER INTERNATIONAL PROJECTS LIMITED | Registered office | - | - | 16-JUL-1993 | Malta | In Dissolution | Paradise Papers |
LE PILIER RESTAURANT LIMITED | Registered office | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
EQUIPMENT TECHNOLOGIES COMPANY LIMITED | Registered office | - | - | 01-JUN-1994 | Malta | Struck Off | Paradise Papers |
PHOENICIAN INTERNATIONAL SERVICES (P.I.S.) LIMITED | Registered office | - | - | 03-OCT-1993 | Malta | In Dissolution | Paradise Papers |
AFSAT LIMITED | Registered office | - | - | 21-JUN-1994 | Malta | In Dissolution | Paradise Papers |
EURO-MEDICAL (MALTA) LIMITED | Registered office | - | - | 25-APR-1991 | Malta | In Dissolution | Paradise Papers |
CARTHAGE SHIPPING COMPANY LIMITED | Registered office | - | - | 11-SEP-1991 | Malta | Struck Off | Paradise Papers |
GALOR SHIPPING LIMITED | Registered office | - | - | 15-APR-2003 | Malta | - | Paradise Papers |
FALCON INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 10-NOV-1995 | Malta | In Dissolution | Paradise Papers |
MEDROPA LIMITED | Registered office | - | - | 06-NOV-1990 | Malta | Struck Off | Paradise Papers |
SEAGULL HOLDINGS LIMITED | Registered office | - | - | 20-OCT-1992 | Malta | In Dissolution | Paradise Papers |
SERENO SHIPPING LIMITED | Registered office | - | - | 07-DEC-1992 | Malta | In Dissolution | Paradise Papers |
LUXOR LIMITED | Registered office | - | - | 12-NOV-1991 | Malta | In Dissolution | Paradise Papers |
WATERCRESS LIMITED | Registered office | - | - | 18-JAN-1994 | Malta | In Dissolution | Paradise Papers |
CORAL INVESTMENTS LIMITED (STRUCK OFF) | Registered office | - | - | 21-JUN-1991 | Malta | Struck Off | Paradise Papers |
MONARCH MEDICAL LTD | Registered office | - | - | 27-MAR-1991 | Malta | Struck Off | Paradise Papers |
SANDRINA SHIPPING CO LTD | Registered office | - | - | 14-MAY-1991 | Malta | - | Paradise Papers |
INTERNATIONAL AIR RESCUE SERVICE LIMITED | Registered office | - | - | 23-AUG-1991 | Malta | In Dissolution | Paradise Papers |
ACORN FINANCE & TRADING LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | In Dissolution | Paradise Papers |
ALL ELECTRONIC LIMITED | Registered office | - | - | 04-DEC-1992 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more