Officer:
CLASSIC SERVICES LIMITED
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELDERLY & MEDICAL SERVICES LIMITED | Shareholder | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| HIGHWAY IMP/EXP LTD | Shareholder | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| LANGUAGES FOR YOU LIMITED | Shareholder | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| FUTURE THERAPY LIMITED | Shareholder | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| HILL HOLDINGS LIMITED | Shareholder | - | - | 01-AUG-1994 | Malta | - | Paradise Papers |
| ARMITAGE TRADING LIMITED | Shareholder | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
| PERFECT ESTATES LIMITED | Shareholder | - | - | 17-DEC-1997 | Malta | - | Paradise Papers |
| SAINT SEBASTIAN HOLDINGS LIMITED | Shareholder | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| WARDAN HOLDINGS LIMITED | Shareholder | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| GOLDEN KEY LIMITED | Shareholder | - | - | 16-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| SURREY HOLDINGS LIMITED | Shareholder | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Shareholder | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| ITALIAN CONSTRUCTION HOLDINGS LIMITED | Shareholder | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| ADMIRAL CO LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| DEVINVEST LIMITED | Shareholder | - | - | 15-SEP-1998 | Malta | - | 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.