Officer:
EDGO HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDGO PROJECTS LIMITED | Shareholder | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| Supply Development (Malta) Limited | Shareholder | - | - | 17-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| C.P.S.I. LIMITED | Shareholder | - | - | 05-DEC-1996 | Malta | - | Paradise Papers |
| C.P.S.I. LIMITED | Judicial representative | - | - | 05-DEC-1996 | Malta | - | Paradise Papers |
| C.P.S.I. LIMITED | Legal representative | - | - | 05-DEC-1996 | Malta | - | Paradise Papers |
| C.P.S.I. LIMITED | Director | - | - | 05-DEC-1996 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDGO HOLDINGS LIMITED (BVI) | Same id as | - | - | 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.