Officer:
SHARON ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORCA INTERNATIONAL TRADING LTD | Liquidator | - | - | 01-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| MONUMENTAL TEN LTD | Liquidator | - | - | 17-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| CONSOLIDATOR INVESTMENTS HOLDING LTD | Liquidator | - | - | 08-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| CORE TECHNOLOGY LTD | Liquidator | - | - | 13-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| MODERN TREUHAND Management Limited | Liquidator | - | - | 20-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| CREDAL INTERNATIONAL LTD | Legal representative | - | - | 11-DEC-2001 | Malta | - | Paradise Papers |
| CREDAL INTERNATIONAL LTD | Judicial representative | - | - | 11-DEC-2001 | Malta | - | Paradise Papers |
| CREDAL INTERNATIONAL LTD | Director | - | - | 11-DEC-2001 | Malta | - | 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.