Officer:
Palchem Holding Company Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALCHEM ONE CO. LTD. | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| KHAZAR STAR ONE SHIPPING CO. LTD | Shareholder | - | - | 29-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| KHAZAR STAR TWO SHIPPING CO LTD | Shareholder | - | - | 24-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PALCHEM FOUR CO. LTD | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM THREE CO. LTD. | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| PALCHEM TWO CO. LTD | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| KHAZAR STAR SHIPPING CO. LTD | Shareholder | - | - | 29-OCT-2004 | Malta | Struck Off Following Merger | 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.