Officer:
BASTION HOLDINGS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEXSERV LIMITED | Shareholder | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| FEXSERV FINANCIAL SERVICES LTD | Shareholder | - | - | 03-MAY-1995 | Malta | - | Paradise Papers |
| BASTION WEALTH STRATEGIES SICAV PLC | Shareholder | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| FEXSERV INVESTMENT SERVICES LTD | Shareholder | - | - | 07-JUL-2000 | Malta | - | Paradise Papers |
| THE GIFT VOUCHER SHOP LIMITED | Shareholder | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Shareholder | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| ITC INTERNATIONAL PENSIONS LIMITED | Shareholder | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| GLOBAL GOLD (MALTA) LIMITED | Shareholder | - | - | 20-JAN-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.