Officer:
MOVEMENTS HOLDING LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IL-PALAZZO COMPANY LIMITED | Shareholder | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| Property Office Holding Limited | Shareholder | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| HOTEL ACCOMMODATION INVESTMENTS GROUP LTD | Shareholder | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| ISAS Limited | Shareholder | - | - | 25-APR-2008 | Malta | Struck Off | Paradise Papers |
| Hotel Audit Operation Limited | Shareholder | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| AVIATION SEAT BROKERS LIMITED | Shareholder | - | - | 18-APR-2001 | Malta | - | Paradise Papers |
| DINE AROUND COMPANY LTD | Shareholder | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| MEETING POINT EVENTS LTD | Shareholder | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| Accommodation Specialists Brokers Limited | Shareholder | - | - | 23-SEP-2009 | Malta | - | Paradise Papers |
| BOOKING AND COMPANY LIMITED | Shareholder | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| OVERSEAS TOUR OPERATING COMPANY LIMITED | Shareholder | - | - | 03-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| CLOSING POINT LIMITED | Shareholder | - | - | 25-JUL-2001 | Malta | Struck Off | Paradise Papers |
| Landside Malta Limited | Shareholder | - | - | 03-APR-2009 | Malta | In Dissolution | 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.