Officer:
SHAWNCARA LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOWER ESTATES LIMITED | Shareholder | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Shareholder | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Shareholder | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Shareholder | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
| PORTO AZZURRO LIMITED | Shareholder | - | - | 13-JAN-1995 | 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.