Officer:
HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLT HOTELS SERVICES LIMITED | Shareholder | - | - | 28-FEB-1996 | Malta | Struck Off | Paradise Papers |
| SERVICES LIMITED | Director | - | - | 22-APR-1976 | Malta | In Dissolution | Paradise Papers |
| SERVICES LIMITED | Judicial representative | - | - | 22-APR-1976 | Malta | In Dissolution | Paradise Papers |
| INCO LIMITED | Shareholder | - | - | 17-JUN-1981 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 84, HOWARD STREET, SLIEMA | 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.