Officer:
ALDO ELLUL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ziacanaia Limited | Liquidator | - | - | 03-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| PH III LIMITED | Liquidator | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
| KAPPA LEASING LIMITED | Liquidator | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| White Rose of Drachs (Malta) Ltd. | Liquidator | - | - | 04-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| Circa Maxima II Limited | Liquidator | - | - | 20-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| SCHER SHIPPING LIMITED | Liquidator | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| FEADSHIP SANTA MARIA LIMITED | Liquidator | - | - | 14-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| TUO LTD | Liquidator | - | - | 24-NOV-2006 | Malta | Struck Off | Paradise Papers |
| ANCORA BLU LTD | Liquidator | - | - | 16-SEP-2008 | Malta | In Dissolution | 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.