Officer:
TAORMINA HOLDINGS LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWN HOTELS LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| 2000 HOLDINGS LIMITED | Shareholder | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| O'CONNOR'S (MALTA) LIMITED | Shareholder | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| SOVEREIGN HOTELS LTD | Shareholder | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Shareholder | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Shareholder | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Shareholder | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| O'CONNORS LIMITED | Shareholder | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| PIETA MARINA LIMITED | Shareholder | - | - | 31-OCT-2001 | 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.