Officer:
EURASIA HOLDINGS INTERNATIONAL LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BH GROUP OPERATIONS LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BH GROUP MANAGEMENT LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Shareholder | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| SUNSEEKER MALTA LIMITED | Shareholder | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Shareholder | - | - | 13-JUL-2010 | 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.