Officer:
MSD HOLDING LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUE LIMITED | Shareholder | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| EJCH LIMITED | Shareholder | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL REAL ESTATE LIMITED | Shareholder | - | - | 18-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| INDO-MED ENTERPRISES LIMITED | Shareholder | - | - | 26-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| AEROSPARES INTERNATIONAL LIMITED | Shareholder | - | - | 22-APR-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| SCRATCH HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| SAVA CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 25-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| BEE LIMITED | Shareholder | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| SAVA TRADING LIMITED | Shareholder | - | - | 25-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL PROPERTIES LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| ESS LIMITED | Shareholder | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
| POWER HORSE INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 19-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| Blue Note Limited | Shareholder | - | - | 06-FEB-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| MABUHAY LIMITED | Shareholder | - | - | 14-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| MINT INTERNATIONAL LIMITED | Shareholder | - | - | 31-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| DON PROTO LIMITED | Shareholder | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
| CHAPORI INTERNATIONAL LIMITED | Shareholder | - | - | 21-DEC-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| TOTAL WORLD SPORTS INTERNATIONAL LIMITED | Shareholder | - | - | 29-NOV-1995 | Malta | Struck Off as Defunct | 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.