Officer:
PANTA HOLDING LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANTA RETAIL LIMITED | Shareholder | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| PANTA MARKETING AND SERVICES LIMITED | Shareholder | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
| PANTA LESCO LIMITED | Shareholder | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAM LIMITED | Same id as | - | - | 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.