Officer:
CHARMAGLEN HOLDINGS LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHOPPERS LIMITED | Shareholder | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| PALOMA COSMETICS LIMITED | Shareholder | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Shareholder | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Shareholder | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Shareholder | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| MBI HOLDING (MALTA) LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Shareholder | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Shareholder | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Shareholder | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Shareholder | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Shareholder | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| MaBu PROJECTS LIMITED | Shareholder | - | - | 21-JUL-2006 | Malta | In Dissolution | 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.