Officer:
THOR (NOMINEE) LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALMAT HOLDING CO. LTD. | Liquidator | - | - | 26-AUG-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| MEMOFORM LIMITED | Liquidator | - | - | 03-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITECH INTERNATIONAL LIMITED (CONVERTED TO C 31215) | Director | - | - | 20-DEC-1994 | Malta | Struck Off | Paradise Papers |
| CARE HOLDING LTD | Liquidator | - | - | 24-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| WALHALLA LIMITED | Liquidator | - | - | 20-DEC-1996 | Malta | Struck Off | Paradise Papers |
| OILMEMOFORM LIMITED | Liquidator | - | - | 29-SEP-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| RIEDER TRADING LIMITED | Liquidator | - | - | 23-AUG-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| WACH LIMITED | Liquidator | - | - | 07-DEC-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GULF TECHNICAL SERVICES LIMITED | Liquidator | - | - | 23-SEP-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GIFTCO INTERNATIONAL COMPANY LIMITED | Director | - | - | 26-SEP-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GIFTCO INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 26-SEP-1996 | Malta | Struck Off as Defunct | 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.