Officer:
HOLA RETAIL LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMELO DELIA (1890) & SONS | Shareholder | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| HOLA BARCELONA LIMITED | Shareholder | - | - | 19-AUG-2008 | Malta | - | Paradise Papers |
| UNDERWEAR LIMITED | Shareholder | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| HOLA PROPERTIES LIMITED | Shareholder | - | - | 20-NOV-2008 | Malta | - | Paradise Papers |
| CARANT P.B.R. LIMITED | Shareholder | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| CARANT TRADING LIMITED | Shareholder | - | - | 07-DEC-1994 | Malta | - | 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.