Officer:
MSD NOMINEE SERVICES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL EAGLE COMPANY LIMITED | Liquidator | - | - | 29-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| ACQUA INTERNATIONAL LIMITED | Liquidator | - | - | 13-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| AZZURRA ESTATES LIMITED | Liquidator | - | - | 21-JUN-1990 | Malta | Struck Off | Paradise Papers |
| KAR IV MARINE SHIPPING LIMITED | Liquidator | - | - | 21-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| N L INTERNATIONAL LIMITED | Liquidator | - | - | 25-OCT-1993 | Malta | Struck Off | Paradise Papers |
| ATLAS TRADING & INVESTMENT LIMITED | Liquidator | - | - | 24-AUG-1994 | Malta | Struck Off | Paradise Papers |
| CEMEX LTD | Liquidator | - | - | 01-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| LINE BLACK LIMITED | Liquidator | - | - | 28-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| K.A.R. III MARINE SHIPPING LIMITED | Liquidator | - | - | 22-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| PSM CONSULT GROUP LIMITED | Liquidator | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| MAARIFA CO. FOR CONSULTANCY & TRAINING LTD. | Liquidator | - | - | 28-OCT-1993 | Malta | Struck Off | Paradise Papers |
| BOSNA S. OIL SERVICES LIMITED | Director | - | - | 12-JAN-1993 | Malta | Struck Off | Paradise Papers |
| BOSNA S. OIL SERVICES LIMITED | Liquidator | - | - | 12-JAN-1993 | Malta | Struck Off | Paradise Papers |
| TECHNO LINK CO. LTD. | Secretary | - | - | 03-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| TECHNO LINK CO. LTD. | Liquidator | - | - | 03-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| AGIV (EUROPE) LIMITED | Liquidator | - | - | 08-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| AGIV (EUROPE) LIMITED | Secretary | - | - | 08-JUN-1992 | Malta | In Dissolution | 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.