Officer:
PI (HOLDINGS) LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONY EXPRESS (MALTA) LIMITED | Shareholder | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| AOST TECHNOLOGY LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MEDOFFSHORE (Logistics) Ltd | Shareholder | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| PI (Properties) Ltd. | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| ALPHA BRIGGS MEDITERRANEAN LTD | Shareholder | - | - | 02-JUN-2006 | 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.