Officer:
ASSET SECURITY NOMINEE CO LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORAL HOLDINGS LIMITED | Liquidator | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| BELZEBUTH SHIP COMPANY LIMITED | Liquidator | - | - | 03-DEC-1992 | Malta | Struck Off | Paradise Papers |
| BARRACUDA SHIPPING LIMITED | Liquidator | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ALPHA 22 LIMITED | Liquidator | - | - | 08-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| MOBDIUN INFORMATIVE SERVICES LIMITED | Director | - | - | 17-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| TUNA SHIPPING LIMITED | Liquidator | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| PIETRA FINANZ LTD. (CONVERTED TO C 32590) | Director | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
| NAVLOG LTD. | Director | - | - | 12-NOV-1996 | Malta | Struck Off | Paradise Papers |
| GLOBTIK NAVIGATION 11 LTD. (CONVERTED TO C 32173) | Secretary | - | - | 06-OCT-1993 | Malta | Struck Off | Paradise Papers |
| GREEN FINANCE LTD. | Liquidator | - | - | 27-MAY-1992 | Malta | Struck Off | Paradise Papers |
| GABY NAVIGATION LIMITED | Liquidator | - | - | 25-AUG-1994 | Malta | Struck Off | Paradise Papers |
| GLOBAL SUGARS NETWORK LIMITED | Liquidator | - | - | 20-MAY-1993 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 191 MERCHANTS STREET VALLETTA | 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.