Officer:
Lucerne Investments Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Motive Services Limited | Shareholder | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| D-SQUARE LIMITED | Shareholder | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Shareholder | - | - | 12-NOV-2003 | 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.