Officer:
PRAXIS NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOTTOWORX LIMITED | Shareholder | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Shareholder | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| HAK HOLDINGS LIMITED | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| JETMAN (MALTA) LIMITED | Shareholder | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| TRIREME PENSION SERVICES (MALTA) LIMITED | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Shareholder | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| TRIREME PENSION (US) SICAV P.L.C. | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| TRIREME PENSION SICAV P.L.C. | Shareholder | - | - | 18-OCT-2013 | 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.