Officer:
CARRAC LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEPT ENTERPRISES | Shareholder | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| L.E.P.T. ENTERPRISES LIMITED | Shareholder | - | - | 03-SEP-1971 | Malta | Struck Off | Paradise Papers |
| GREEN STORE COMPANY LIMITED | Shareholder | - | - | 12-FEB-1998 | Malta | - | Paradise Papers |
| LADELOCH LIMITED | Shareholder | - | - | 31-JAN-1992 | 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.