Officer:
RIVER DREAM LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFL INTERNATIONAL LIMITED | Shareholder | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Shareholder | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Shareholder | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| ST. MARTIN COMPANY LIMITED | Shareholder | - | - | 06-APR-1993 | Malta | - | Paradise Papers |
| CHS LIMITED | Shareholder | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| SWATAR M&B LIMITED | Shareholder | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| M & M LIMITED | Shareholder | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
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.