Officer:
JUANAFIL CONSULTANTS LTD
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEDERAS LIMITED | Shareholder | - | - | 13-SEP-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ALMA INTERNATIONAL LIMITED | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| ADVANCE FURNITURE CO LTD | Shareholder | - | - | 26-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| POWER IMPORTS LIMITED | Shareholder | - | - | 19-APR-2000 | Malta | - | Paradise Papers |
| PROSPERO GROUP | Shareholder | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| PISANI HOLDINGS LIMITED | Shareholder | - | - | 20-APR-1994 | Malta | - | Paradise Papers |
| I.C.T. INTERNATIONAL LTD | Shareholder | - | - | 05-NOV-2001 | Malta | - | Paradise Papers |
| DR. PC COMPANY LIMITED | Shareholder | - | - | 04-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| HAMLET LIMITED | Shareholder | - | - | 08-NOV-1996 | Malta | - | Paradise Papers |
| AZY HOLDINGS LTD. | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| MODERN DESIGN LTD | Shareholder | - | - | 17-JAN-1997 | Malta | - | Paradise Papers |
| BUGIBBA STAR LIMITED | Shareholder | - | - | 05-MAR-2001 | Malta | - | Paradise Papers |
| CARS LIMITED | Shareholder | - | - | 26-FEB-1992 | Malta | - | Paradise Papers |
| AUTOMANIA LIMITED | Shareholder | - | - | 28-APR-1995 | Malta | Struck Off | Paradise Papers |
| LINGAM CONTRACTING AND DESIGN LIMITED | Shareholder | - | - | 07-DEC-1994 | Malta | - | Paradise Papers |
| COINCIDENCE COMPANY LIMITED | Shareholder | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| MALTA INSTITUTE FOR BUSINESS STUDIES LTD | Shareholder | - | - | 01-JUL-1998 | 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.