Officer:
CCA INTERSERV LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malgo Media Services Limited | Shareholder | - | - | 29-MAR-2005 | Malta | - | Paradise Papers |
| DIRECT SCOOTER LTD | Shareholder | - | - | 10-AUG-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| SIMPLE TECH LTD | Shareholder | - | - | 11-AUG-2005 | Malta | - | Paradise Papers |
| Aarstt Products Ltd | Shareholder | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| ACE - ADVANCED CONTRACT ENGINEERING LTD | Shareholder | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| CALBERRY INVESTMENT HOLDINGS LTD. | Shareholder | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| WQGS Holding Ltd | Shareholder | - | - | 11-AUG-2005 | Malta | - | Paradise Papers |
| TURAN PARTNERS LTD | Shareholder | - | - | 28-SEP-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| WALLA MARITIME LTD. | Shareholder | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| TechnoCapital Holdings Limited | Shareholder | - | - | 26-OCT-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| GERINVEST TRADING LTD | Shareholder | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| BUSTECH LTD | Shareholder | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| Intercommercium Ltd | Shareholder | - | - | 21-JUN-2006 | Malta | - | Paradise Papers |
| ITS HOLDINGS LTD | Shareholder | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SPRAYTECH DEVELOPMENT LTD | Shareholder | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| TradeRider Limited | Shareholder | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| FIRST CALYPSO LTD. | Shareholder | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| 3B International Holding Ltd | Shareholder | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
| MYNX Trading Ltd | Shareholder | - | - | 25-APR-2006 | 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.