Officer:
LORNA SMITH
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J RAUSI & SONS LTD | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL UNIVERSITY (MALTA) LTD | Liquidator | - | - | 30-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL FOOD INVESTMENTS LTD | Liquidator | - | - | 08-APR-2013 | Malta | In Dissolution | Paradise Papers |
| GEORGE INTERNATIONAL TRADING LIMITED | Liquidator | - | - | 13-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| ANGMALTA.NET LTD | Liquidator | - | - | 04-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Liquidator | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| HOLISTIC CARE LTD | Liquidator | - | - | 20-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| MYTHICAL BRANDS LTD | Liquidator | - | - | 11-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| DRY CLEANING PLUS LTD | Liquidator | - | - | 04-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| KONI INTERNATIONAL LTD | Liquidator | - | - | 15-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| INTERIM MANAGEMENT SERVICE LTD | Liquidator | - | - | 17-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SOUTH POWER SYSTEMS LTD | Liquidator | - | - | 16-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| PALMA GARAGE LIMITED | Liquidator | - | - | 29-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| RYMA AUTO PARTS LIMITED | Liquidator | - | - | 01-AUG-1994 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.