Officer:
DELJAY HOLDINGS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALFRACHT RORO LINE LTD | Shareholder | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| VALFRACHT SHIPPING CO LTD | Shareholder | - | - | 27-JUL-1979 | Malta | - | Paradise Papers |
| VALFRACHT MARITIME CO. LIMITED | Shareholder | - | - | 12-APR-1990 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES (SHIPPING) LTD | Shareholder | - | - | 07-AUG-1996 | Malta | - | Paradise Papers |
| GROVE ENTERPRISES LTD | Shareholder | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| CENTRAL MARINE LTD | Shareholder | - | - | 03-AUG-1978 | Malta | - | Paradise Papers |
| ALLABOUT SERVICES LIMITED | Shareholder | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| PINTO FINCORP LIMITED | Shareholder | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 14, CAPUA STREET, SLIEMA | 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.