Officer:
BAG INVESTMENTS CO. LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANSUNA ESTATES CO LIMITED | Shareholder | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| LUXURY LIVING TECHNOLOGIES LIMITED | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| SUNRISE SOLUTIONS CO LIMITED | Shareholder | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| T & L HOLDINGS LIMITED | Shareholder | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
| B & S CONTRACTORS LIMITED | Shareholder | - | - | 29-JUN-1966 | 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.