Officer:
ISOLA HOLDINGS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SQL AR LTD | Shareholder | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| MBA ENVIRONMENTAL BUSINESS LTD. | Shareholder | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| COMS GROUP LTD | Shareholder | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| I.A. FINANCIAL GROUP LTD | Shareholder | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| SIEM LTD | Shareholder | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL BRAND INVESTMENT LTD | Shareholder | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| SELLTAS LTD | Shareholder | - | - | 04-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| GLOBAL PATRIMONIAL SOLUTIONS LTD | Shareholder | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
| ENGINEERING AND DESIGN LIMITED | Shareholder | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| STANDARD HEALTH COMPANY LTD | Shareholder | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| PROGRESSIVE CLEAR VISION LIMITED | Shareholder | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| LFP Ltd | Shareholder | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| LA COLEGIALA LTD | Shareholder | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| TJEMPACCA WARNA LTD | Shareholder | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| Ibrag Holdings Ltd | Shareholder | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| GLOBALTEK SOLUTION HOLDING LTD | Shareholder | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| GHM CORPORATE LTD | Shareholder | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
| NILA INTERNATIONAL SERVICES LTD | Shareholder | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| INNOV'DESIGN LTD | Shareholder | - | - | 09-JUN-2014 | Malta | - | 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.