Officer:
SABBIA LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE PODIUM LIMITED | Shareholder | - | - | 09-APR-1997 | Malta | - | Paradise Papers |
| PBG LIMITED | Shareholder | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CLOISTERS WALK LTD | Shareholder | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| TORRI KERCEM LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| NELSON INVESTMENTS LIMITED | Shareholder | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
| VILLA EUGENIE LIMITED | Shareholder | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
| LAPSI HOLDINGS LIMITED | Shareholder | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| DCC DEVCO LIMITED | Shareholder | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Shareholder | - | - | 14-JUN-1994 | 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.