Officer:
ASSET INVESTMENTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIXER LIMITED | Shareholder | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
| TRIBAG LIMITED | Shareholder | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
| MIXER CONCRETE WORKS LIMITED | Shareholder | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| LEISURE PROJECTS LIMITED | Shareholder | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
| GAMEINVEST LTD | Shareholder | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Shareholder | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Director | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
Address (2)
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.