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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CSB HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CSB CREDIT RISK LIMITED Shareholder - - 04-JUN-2010 Malta - Paradise Papers
CSB MANAGEMENT LTD Shareholder - - 12-MAR-2002 Malta - Paradise Papers
LAWRENCE & ASSOCIATES LTD Shareholder - - 07-JAN-2004 Malta - Paradise Papers
CSB INVESTMENTS LIMITED Shareholder - - 07-JAN-2010 Malta - Paradise Papers
RELIANCE MANAGEMENT LTD Shareholder - - 21-JUL-2005 Malta - Paradise Papers
CSB IH LIMITED Shareholder - - 05-JUN-2012 Malta - Paradise Papers
Walk-In Offices @ Malta Limited Shareholder - - 16-JAN-2008 Malta - Paradise Papers
CSB VENTURES LIMITED Shareholder - - 20-DEC-2012 Malta - Paradise Papers

Address (3)

Data From
VINCENTI BUILDINGS, 28/19, STRAIT STREET, VALLETTA Paradise Papers
28/19, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT1432 Paradise Papers
28/19, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers

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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.

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