Officer:
TRI-CREST LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRI-CREST MANAGEMENT LIMITED | Shareholder | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| SARREBICO MEDICAL SUPPLIES LIMITED | Shareholder | - | - | 16-MAR-1994 | Malta | - | Paradise Papers |
| TRI-TECH HOLDINGS LIMITED | Shareholder | - | - | 15-SEP-2005 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Shareholder | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Shareholder | - | - | 14-OCT-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.