Officer:
PERALTA CUSTODIAN LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDEPENDENT INDUSTRY HOLDINGS LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| GENERAL EQUITY GROUP LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| TALLIS INDUSTRIAL ASSETS LIMITED | Shareholder | - | - | 02-FEB-2005 | Malta | - | Paradise Papers |
| CAR CHARTER EUROPE (HOLDINGS) LIMITED | Shareholder | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| IMMORENT INTERNATIONAL LIMITED | Shareholder | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| NUTNET HOLDING LIMITED | Shareholder | - | - | 18-DEC-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL MARKETING CONSULTING LIMITED | Shareholder | - | - | 10-OCT-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| RH MANAGEMENT LIMITED | Shareholder | - | - | 12-SEP-1997 | Malta | - | Paradise Papers |
| NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITED | Shareholder | - | - | 12-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TIREWORLD LIMITED | Shareholder | - | - | 12-SEP-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| LARA TRADING COMPANY LIMITED | Shareholder | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
| MELIGIO LTD | Shareholder | - | - | 01-DEC-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| R W LOGISTICS LIMITED | Shareholder | - | - | 31-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| SIB LABORATORIES LIMITED | Shareholder | - | - | 27-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| MAGMA ENTERPRISES LIMITED | Shareholder | - | - | 07-APR-2011 | Malta | Struck Off | Paradise Papers |
| DOMAINTRADING LIMITED | Shareholder | - | - | 26-DEC-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL CONSTRUCTION LIMITED | Shareholder | - | - | 20-AUG-1999 | Malta | Struck Off | Paradise Papers |
| GIFEN LIMITED | Shareholder | - | - | 02-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PLURIBRAND LIMITED | Shareholder | - | - | 25-JUN-2007 | 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.