Officer:
YVETTE STEVENS
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLMERRAN INVESTMENT COMPANY I, PTE. LTD | Judicial representative | - | - | 17-DEC-2002 | Malta | Struck Off | Paradise Papers |
| SALOMON INVESTMENTS LIMITED | Liquidator | - | - | 18-FEB-2004 | Malta | Struck Off | Paradise Papers |
| DRUMMY HOLDINGS LIMITED | Liquidator | - | - | 25-JAN-1993 | Malta | Struck Off | Paradise Papers |
| W.A.G. PROPERTIES LIMITED | Liquidator | - | - | 16-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SUNSHINE PROPERTY LIMITED | Liquidator | - | - | 08-AUG-2005 | Malta | Struck Off | Paradise Papers |
| PTO INVESTMENTS LIMITED | Liquidator | - | - | 05-APR-1995 | Malta | Struck Off | Paradise Papers |
| STARBOX INTERNATIONAL LIMITED | Liquidator | - | - | 24-AUG-2004 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL GROUP OF CONSULTANTS LIMITED | Liquidator | - | - | 06-MAR-1996 | Malta | Struck Off | Paradise Papers |
| MAT Investment Limited | Secretary | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| EW MALTA TRADING LIMITED | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| RIVR HOLDING LIMITED | Secretary | - | - | 30-NOV-2006 | Malta | Struck Off | Paradise Papers |
| MAT MALTA ADVANCED TECHNOLOGIES LIMITED | Secretary | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YVETTE CARDONA | Same id as | - | - | Paradise Papers |
Address (7)
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.