Officer:
HLB CA MALTA LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANITA HOLDINGS LTD | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| GRANITA HOLDINGS LTD | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| GRANITA HOLDINGS LTD | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| VSF HOLDING LTD | Director | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| VSF HOLDING LTD | Judicial representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| VSF HOLDING LTD | Legal representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| ZODIAC HOLDINGS LIMITED | Legal representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| ZODIAC HOLDINGS LIMITED | Judicial representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| ZODIAC HOLDINGS LIMITED | Director | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| PAST TILE AGENCY LTD. | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| PAST TILE AGENCY LTD. | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| PAST TILE AGENCY LTD. | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CA INTERNATIONAL LTD | Same id as | - | - | 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.