Officer:
COMATRANS S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRICROP TRADING LIMITED | Shareholder | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| ASIA MEDIA EXCHANGE LIMITED | Director | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| ASIA MEDIA EXCHANGE LIMITED | Judicial representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| ASIA MEDIA EXCHANGE LIMITED | Legal representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| SANLY HOLDINGS LIMITED | Director | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| SANLY HOLDINGS LIMITED | Legal representative | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| SANLY HOLDINGS LIMITED | Judicial representative | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| DELANEY INVESTMENTS LIMITED | Director | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| DELANEY INVESTMENTS LIMITED | Legal representative | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| DELANEY INVESTMENTS LIMITED | Judicial representative | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PROTEUS PARTNERS LIMITED | Legal representative | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| PROTEUS PARTNERS LIMITED | Director | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| PROTEUS PARTNERS LIMITED | Judicial representative | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| VOSTOK MEDIA EXCHANGE Ltd | Shareholder | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
| VOSTOK MEDIA EXCHANGE Ltd | Judicial representative | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
| VOSTOK MEDIA EXCHANGE Ltd | Director | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
| VOSTOK MEDIA EXCHANGE Ltd | Legal representative | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
Address (2)
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.