Officer:
SCANDY HOLDING LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO INVESTMENTS LIMITED | Shareholder | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
| SCANDY LIMITED | Shareholder | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| FELLDOWN INVESTMENTS LIMITED | Shareholder | - | - | 06-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| FELLDOWN INVESTMENTS LIMITED | Judicial representative | - | - | 06-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| FELLDOWN INVESTMENTS LIMITED | Legal representative | - | - | 06-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| FELLDOWN INVESTMENTS LIMITED | Director | - | - | 06-MAY-2008 | Malta | In Dissolution | 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.