Officer:
GWU PROPERTY HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OZORESOURCES LTD. | Shareholder | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED | Shareholder | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| UNI-MANAGEMENT SERVICES LTD | Shareholder | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| Uni-Lang Limited | Shareholder | - | - | 18-APR-2013 | Malta | In Dissolution | Paradise Papers |
| Regency Private College Ltd | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Director | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
Address (1)
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.