by The International Consortium of Investigative Journalists
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Officer

SAVONA HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 254 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARAMIS YACHTING LIMITED Shareholder - - 21-JUL-1994 Malta - Paradise Papers - Malta corporate registry
BRUCE ENTERPRISES LIMITED Shareholder - - 05-JUN-2003 Malta - Paradise Papers - Malta corporate registry
BURRELL HOLDINGS LIMITED Shareholder - - 01-JUN-2000 Malta - Paradise Papers - Malta corporate registry
CROY C LIMITED Shareholder - - 14-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
FRITZ LIMITED Shareholder - - 02-FEB-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
GALVANIC HOLDINGS LIMITED Shareholder - - 28-MAY-2007 Malta - Paradise Papers - Malta corporate registry
HARDAN INVESTMENTS LIMITED Shareholder - - 15-DEC-2000 Malta - Paradise Papers - Malta corporate registry
INOBIS Shareholder - - 21-JAN-1999 Malta - Paradise Papers - Malta corporate registry
MARIEL HOLDINGS LIMITED Shareholder - - 17-NOV-2000 Malta - Paradise Papers - Malta corporate registry
NEM LIMITED Shareholder - - 12-DEC-2001 Malta - Paradise Papers - Malta corporate registry
OASI INTERNATIONAL TRADING LIMITED Shareholder - - 18-SEP-2002 Malta - Paradise Papers - Malta corporate registry
PIMAREL LTD Shareholder - - 06-MAY-2003 Malta - Paradise Papers - Malta corporate registry
PRAGMATIC HOLDING (MALTA) LIMITED Shareholder - - 15-NOV-2012 Malta - Paradise Papers - Malta corporate registry
PRAGMATIC WORK (MALTA) LIMITED Shareholder - - 15-NOV-2012 Malta - Paradise Papers - Malta corporate registry
PUPPY LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers - Malta corporate registry
REWEN HOLDING LIMITED Shareholder - - 28-JUL-2000 Malta - Paradise Papers - Malta corporate registry
ROSELLA INVESTMENTS LIMITED Shareholder - - 27-JUL-2005 Malta - Paradise Papers - Malta corporate registry
SEXTANT PARTNER (HOLDINGS) LIMITED Shareholder - - 03-NOV-1995 Malta - Paradise Papers - Malta corporate registry
SIGEST LIMITED Shareholder - - 28-DEC-1998 Malta - Paradise Papers - Malta corporate registry
VUELTA HOLDING LIMITED Shareholder - - 20-MAR-1996 Malta - Paradise Papers - Malta corporate registry
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