Officer:
CPHCL INVESTMENTS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARIN ARUBA (MALTA) LIMITED | Shareholder | - | - | 17-MAR-1987 | Malta | Struck Off | Paradise Papers |
| CORINTHIA FINANCE PLC | Shareholder | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| PALM WATERFRONT DEVELOPMENT LTD | Shareholder | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Shareholder | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| MARSA INVESTMENTS LIMITED | Shareholder | - | - | 27-JUL-1965 | Malta | - | Paradise Papers |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Shareholder | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Shareholder | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| FLIGHT CATERING COMPANY LIMITED | Shareholder | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
| FIVE STAR HOTELS LIMITED | Shareholder | - | - | 01-FEB-1980 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Shareholder | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| QPM LIMITED | Shareholder | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISTRA VILLAGE LIMITED | Same id as | - | - | 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.