Officer:
PERSHING HOLDINGS LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EKO CONSULTING LTD | Shareholder | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| WOODCHIP TRADING LTD | Shareholder | - | - | 27-JUN-2005 | Malta | - | Paradise Papers |
| Georges Holdings Ltd | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Shareholder | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Shareholder | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| KALISTE CONSULTING LTD | Shareholder | - | - | 15-MAY-2008 | Malta | Struck Off | 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.