Officer:
CSB MANAGEMENT LTD
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCKVILLE SERVICES LTD | Shareholder | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| RX INTERNATIONAL LTD. | Shareholder | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| MEGABETTING ( MALTA) LIMITED | Shareholder | - | - | 26-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| JSP Entertainment Ltd | Shareholder | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| LEXINGTON SYSTEMS LIMITED | Shareholder | - | - | 01-JUL-2002 | Malta | - | Paradise Papers |
| STERLING CAPITAL LTD | Shareholder | - | - | 13-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| THRAMO SERVICES LTD | Shareholder | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
| ATHLETIC SOFTWARE LTD | Shareholder | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| NORTHSTAR GATEWAY LTD | Shareholder | - | - | 14-OCT-2003 | Malta | - | Paradise Papers |
| V.O. GROUP LTD | Shareholder | - | - | 01-SEP-2003 | Malta | - | Paradise Papers |
| BOI GROUP LTD | Shareholder | - | - | 01-SEP-2003 | Malta | - | Paradise Papers |
| MORIMOTO LTD | Shareholder | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| MULTISOFT LAB CO LTD | Shareholder | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| DIVERSIFIED INVESTMENTS LTD | Shareholder | - | - | 08-MAY-2003 | Malta | - | Paradise Papers |
| WFFP LTD | Shareholder | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| Vegas Interactive Ltd | Shareholder | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| ALL CITY SERVICES LTD | Shareholder | - | - | 22-SEP-2003 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Shareholder | - | - | 28-NOV-2002 | 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.