Officer:
TAPA LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTH STAR MARINE LIMITED | Shareholder | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
| ORTA CO. LTD | Shareholder | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
| XLENDERS DEVELOPERS LTD | Shareholder | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
| PRINCE PROPERTIES LIMITED | Shareholder | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
| WIED BUFULA DEVELOPMENTS LIMITED | Shareholder | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| BIG BEN PROPERTIES LIMITED | Shareholder | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
| GAUBROS LIMITED | Shareholder | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
| SITELAND LIMITED | Shareholder | - | - | 12-MAY-1989 | Malta | - | Paradise Papers |
| AWARD LIMITED | Shareholder | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| EQUINOX VENTURES LIMITED | Shareholder | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Shareholder | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Shareholder | - | - | 12-APR-1994 | 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.