Officer:
CRV INTERNATIONAL 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 (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLSIGHT LIMITED | Shareholder | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
| MIT LIMITED | Shareholder | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| SKYLINE TRADING LIMITED | Shareholder | - | - | 15-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SOUNDGLADE TRADING LIMITED | Shareholder | - | - | 20-JUN-2000 | Malta | - | Paradise Papers |
| GRAND IMPORT INTERNATIONAL LTD | Shareholder | - | - | 30-JUN-2009 | Malta | - | Paradise Papers |
| SMONE LIMITED | Shareholder | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| OAKLAND CONSULTING LIMITED | Shareholder | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| REDCON LTD | Shareholder | - | - | 29-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| SKINLOGIC LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| CYROM HOLDING LIMITED | Shareholder | - | - | 23-MAY-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| SALFORD LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| ACTIVE TRADING LIMITED | Shareholder | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| ELMSWOOD LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| ENERCOM LIMITED | Shareholder | - | - | 07-MAY-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| L.M INTERNATIONAL LIMITED | Shareholder | - | - | 04-MAR-1998 | Malta | Struck Off | Paradise Papers |
| BARNET LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| LAUREL LIMITED | Shareholder | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| AWAI HOLDING LIMITED | Shareholder | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| EXODUS COMPLETIONS LIMITED | Shareholder | - | - | 30-AUG-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.