Officer:
SCIENCE LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOFT LTD | Shareholder | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| DOUBLE X LTD | Shareholder | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| TRIANIC LTD | Shareholder | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| IT LTD | Shareholder | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| HOLBING LTD | Shareholder | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| DIGI LTD. | Shareholder | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| SOFTWARE LIMITED | Shareholder | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| FAREX LTD | Shareholder | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| HOLBI LTD | Shareholder | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| HOLBI LTD | Director | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| HOLBI LTD | Judicial representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| HOLBI LTD | Legal representative | - | - | 22-SEP-2011 | 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.