Officer:
RALPH PULI
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAGASOPHIA LTD | Liquidator | - | - | 05-JAN-2007 | Malta | Struck Off | Paradise Papers |
| GIUBAR INTERNATIONAL LTD | Liquidator | - | - | 14-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| VINSTON HOLDING LIMITED | Liquidator | - | - | 11-APR-2014 | Malta | Struck Off | Paradise Papers |
| BEENDER LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| HOBO HOLDING LIMITED | Liquidator | - | - | 11-APR-2014 | Malta | Struck Off | Paradise Papers |
| RAND INVESTMENTS LIMITED | Liquidator | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| Art Options Malta Limited | Liquidator | - | - | 13-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MALTATILES LIMITED | Liquidator | - | - | 14-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| LA ROMANA PASTIFICIO LIMITED | Liquidator | - | - | 24-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| TIMMAZ TRADING AND TRANSPORT LIMITED | Secretary | - | - | 06-NOV-1998 | Malta | - | Paradise Papers |
| D.H. MEGA LTD | Liquidator | - | - | 07-APR-2014 | Malta | Struck Off | Paradise Papers |
| JAC LIMITED | Secretary | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| GRIMAX LIMITED | Liquidator | - | - | 29-DEC-2003 | Malta | Struck Off | Paradise Papers |
| BeinWeb Limited | Liquidator | - | - | 10-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| BEENDER AFRICA LIMITED | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ASSOCIATED MOTORS COMPANY LIMITED | Secretary | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| MIRA MOTOR SALES LIMITED | Secretary | - | - | 12-FEB-1976 | Malta | - | Paradise Papers |
| MIRA HOLDINGS LIMITED | Secretary | - | - | 11-FEB-1981 | Malta | - | Paradise Papers |
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.