Officer:
SAVONA HOLDINGS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (254)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEM LIMITED | Shareholder | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| GALVANIC HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BRUCE ENTERPRISES LIMITED | Shareholder | - | - | 05-JUN-2003 | Malta | - | Paradise Papers |
| SIGEST LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| ARAMIS YACHTING LIMITED | Shareholder | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| INOBIS | Shareholder | - | - | 21-JAN-1999 | Malta | - | Paradise Papers |
| REWEN HOLDING LIMITED | Shareholder | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| OASI INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| VUELTA HOLDING LIMITED | Shareholder | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
| MARIEL HOLDINGS LIMITED | Shareholder | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| SEXTANT PARTNER (HOLDINGS) LIMITED | Shareholder | - | - | 03-NOV-1995 | Malta | - | Paradise Papers |
| CROY C LIMITED | Shareholder | - | - | 14-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| PIMAREL LTD | Shareholder | - | - | 06-MAY-2003 | Malta | - | Paradise Papers |
| PRAGMATIC WORK (MALTA) LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| ROSELLA INVESTMENTS LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| HARDAN INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2000 | Malta | - | Paradise Papers |
| PRAGMATIC HOLDING (MALTA) LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| PUPPY LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| FOREVER SHIPPING LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| CLAUDE LIMITED | Shareholder | - | - | 17-JAN-2002 | Malta | Struck Off | 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.