Officer:
TADUKA HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO SUCH LIMITED | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| I.T. LEASING LIMITED | Shareholder | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
| DW INTERNATIONAL LIMITED | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| YACHTING PARTNERS MALTA LTD | Shareholder | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| BAVARIA YACHTS LIMITED | Shareholder | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
| UPDATING IN KNOWLEDGE LIMITED | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| I.T. LIMITED | Shareholder | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
| DIGITAL PLANET LTD. | Shareholder | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| MALTA PROPERTY RENTALS LTD | Shareholder | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| MANOEL ISLAND YACHT MARINA LIMITED | Shareholder | - | - | 02-DEC-2010 | Malta | - | 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.