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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CRAND HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
IL-HARRUBA, SAN MARTIN ROAD, ST. PAUL'S BAY SPB6702 Paradise Papers

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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.

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