Officer:
CONLEGIA LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (103)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IT NEEDS LIMITED | Shareholder | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| EUROPEAN CONSTRUCTIONS AND SERVICES LTD | Shareholder | - | - | 13-FEB-2012 | Malta | - | Paradise Papers |
| SMART CORPORATION LIMITED | Shareholder | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| CEESIDE CONSULTING LIMITED | Shareholder | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| Ibertrade Limited | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| European Invoice Holding Limited | Shareholder | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| NUTRISPORT INTERNATIONAL LIMITED | Shareholder | - | - | 25-OCT-2012 | Malta | - | Paradise Papers |
| ALAVIUM HOLDINGS LIMITED | Shareholder | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| KASPO LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| VEDANTA GLOBAL LIMITED | Shareholder | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| ZR-AUSTRIA HOLDING LIMITED | Shareholder | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| BALANS HOLDING LIMITED | Shareholder | - | - | 25-JAN-2011 | Malta | - | Paradise Papers |
| GLOBAL CONSULTING GROUP HOLDING LIMITED | Shareholder | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| BEST CONSULTING MALTA HOLDING LIMITED | Shareholder | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| KASPO HOLDING LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| EURANOVA INVESTA LIMITED | Shareholder | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| TEXAS HOLDEM 4 YOU LIMITED | Shareholder | - | - | 27-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MOORING AHEAD LIMITED | Shareholder | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| PR4 HOLDING LIMITED | Shareholder | - | - | 27-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| European Invoice Limited | Shareholder | - | - | 12-OCT-2010 | 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.