Officer:
JUNIOR INVESTMENTS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUD PROPERTIES LIMITED | Shareholder | - | - | 28-JUL-2004 | Malta | Struck Off | Paradise Papers |
| TOWN PROPERTIES LIMITED | Shareholder | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| PACEVILLE COURT LIMITED | Shareholder | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| SUPPLIES LIMITED | Shareholder | - | - | 24-SEP-1974 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Shareholder | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| BETTAFOOD LIMITED | Shareholder | - | - | 15-APR-1975 | Malta | Struck Off as Defunct | 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.