by The International Consortium of Investigative Journalists
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Officer

CREDENCE HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 189 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REGENCY PROJECTS LIMITED Shareholder - - 07-MAY-2002 Malta - Paradise Papers - Malta corporate registry
CPT HOLDING LIMITED Shareholder - - 25-MAR-2008 Malta - Paradise Papers - Malta corporate registry
Happy Go Lucky Limited Shareholder - - 10-DEC-2010 Malta - Paradise Papers - Malta corporate registry
THEATRE OF DREAMS COMPANY LIMITED Shareholder - - 07-FEB-2011 Malta - Paradise Papers - Malta corporate registry
ABS SHIPPING LIMITED Shareholder - - 08-FEB-2011 Malta - Paradise Papers - Malta corporate registry
PREMIUM CHARTER LIMITED Shareholder - - 23-MAY-2011 Malta - Paradise Papers - Malta corporate registry
VEGA LIMITED Shareholder - - 14-JUN-2011 Malta - Paradise Papers - Malta corporate registry
K LIMITED Shareholder - - 28-NOV-2011 Malta - Paradise Papers - Malta corporate registry
ASTRA BAY LIMITED Shareholder - - 10-MAY-2012 Malta - Paradise Papers - Malta corporate registry
BLC MARINE LIMITED Shareholder - - 02-JUL-2012 Malta - Paradise Papers - Malta corporate registry
NAVIGATE AND DREAM LIMITED Shareholder - - 06-MAR-2013 Malta - Paradise Papers - Malta corporate registry
MOON YACHTING LIMITED Shareholder - - 08-APR-2013 Malta - Paradise Papers - Malta corporate registry
SUNDECK YACHTS LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers - Malta corporate registry
SECURSEA YACHT MANAGEMENT LIMITED Shareholder - - 19-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LIOTTA LIMITED Shareholder - - 14-MAY-2015 Malta - Paradise Papers - Malta corporate registry
CUTE LITTLE COMPANY LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers - Malta corporate registry
B2 LEASING LTD. Shareholder - - 14-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SEA BLISS LIMITED Shareholder - - 06-APR-2016 Malta - Paradise Papers - Malta corporate registry
SEA LIFE LIMITED Shareholder - - 28-JUN-2016 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
CREDENCE HOLDINGS LIMITED as trustees of The Flexagon Trust Same id as - - Paradise Papers - Malta corporate registry
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