Officer:
SWISS MIDEAST LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMADHOUB LIMITED | Shareholder | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| AILERON Holding Limited | Shareholder | - | - | 16-OCT-2009 | Malta | Struck Off | Paradise Papers |
| CIRIUS INVESTMENT LIMITED | Shareholder | - | - | 11-DEC-2008 | Malta | Struck Off | Paradise Papers |
| DOMASOL LIMITED | Shareholder | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| GDE CAPITAL LIMITED | Shareholder | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| SABEZ HOLDING LIMITED | Shareholder | - | - | 02-JUL-2012 | Malta | Struck Off | Paradise Papers |
| Calamanci Limited | Shareholder | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| G-Marin Consulting Limited | Shareholder | - | - | 23-SEP-2009 | Malta | Struck Off | 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.