Officer:
HCL HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| H.I.T. LIMITED | Shareholder | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MITUANA SHIPPING LTD | Shareholder | - | - | 24-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| MALTA YACHTING LIMITED | Shareholder | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| CURACRETE LIMITED | Shareholder | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Shareholder | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNERGY LIMITED | Shareholder | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| SEA MALTA COMPANY LIMITED | Shareholder | - | - | 10-NOV-1973 | Malta | In Dissolution | Paradise Papers |
| POWER PROJECTS LTD | Shareholder | - | - | 14-FEB-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.