Officer:
CRAND HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E MOTION | Shareholder | - | - | 04-DEC-2014 | Malta | Struck Off | Paradise Papers |
| AVAC TRADING LTD | Shareholder | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| EMOTION IMPORTS LIMITED | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HDE International Limited | Shareholder | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| E-MOTION LTD | Shareholder | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Shareholder | - | - | 25-NOV-2009 | 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.