Officer:
PANTA LESCO LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HITECH PACKAGING TECHNOLOGY LIMITED | Shareholder | - | - | 24-JUN-1997 | Malta | - | Paradise Papers |
| MARINA ESTATES LIMITED | Shareholder | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Shareholder | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| PANTA MARKETING AND SERVICES LIMITED | Shareholder | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Shareholder | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| PANTA LESCO INTERNATIONAL LIMITED | Shareholder | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Shareholder | - | - | 03-FEB-1999 | Malta | - | 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.