Officer:
CHARELLA COMPANY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JATIAN CO. LIMITED | Shareholder | - | - | 02-APR-1993 | Malta | In Dissolution | Paradise Papers |
| LES ESTEL LIMITED | Shareholder | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| MALLARD CO LTD | Shareholder | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Shareholder | - | - | 09-MAR-2001 | 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.