Officer:
CLARET HOLDINGS LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Claret Properties Investments Limited | Shareholder | - | - | 11-JUN-2007 | Malta | - | Paradise Papers |
| EUROPEAN SCHOOL OF ENGLISH LTD | Shareholder | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Shareholder | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Shareholder | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARET HOLDINGS LIMITED | Same id as | - | - | 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.