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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PERSHING HOLDINGS LTD

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

Data From
DESPOTT MANSIONS, FLAT 5, 14, MILNER STREET, SLIEMA SLM 1722 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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