Officer:
SWISS GLOBAL (NEW ZEALAND) LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALKAN HOLDING LIMITED | Shareholder | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| UNITED FLUID TECHNOLOGIES INTERNATIONAL LTD | Shareholder | - | - | 15-MAR-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA (NZ) LIMITED AS TRUSTEE OF THE MONSOON TRUST | Same id as | - | - | 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.