Officer:
MCHN CENTRAL ASIA LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URANUS HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| SRG ENERGY (MALTA) LIMITED | Shareholder | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| VENUS CAPITAL (MALTA) LIMITED | Shareholder | - | - | 28-JUN-2007 | Malta | In Process of Merging | Paradise Papers |
| BLACK SEA DEVELOPMENTS (MALTA) LIMITED | Shareholder | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| SILK ROAD GROUP (MALTA) LIMITED | Shareholder | - | - | 27-NOV-2008 | Malta | - | Paradise Papers |
| RHINESTREAM HOLDINGS LIMITED | Shareholder | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| PORT PROJECT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 28-JUN-2007 | Malta | In Process of Merging | Paradise Papers |
| AETES HOLDING (MALTA) LIMITED | Shareholder | - | - | 25-MAY-2007 | 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.