Officer:
E & S CONSULTANCY LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (224)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAVITUS SOLUTIONS LIMITED | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD. | Shareholder | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| Astro Management Limited | Shareholder | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| SKILLMUNDO LTD | Shareholder | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| ADVANCE POINT BUSINESS LIMITED | Shareholder | - | - | 20-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| Falcon Publishers & Consultants Limited | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| JHM HOLDING LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| BAZOOME LTD. | Shareholder | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| PACIFIC PEAKS LIMITED | Shareholder | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| ZALOOME LTD. | Shareholder | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| POWER ENGINEERING LIMITED | Shareholder | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| CTC INTERNATIONAL LIMITED | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| AL VIRTUS LIMITED | Shareholder | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| W8 LIMITED | Shareholder | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| PACIFIC INTERACTIVE LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| Silver Lake Limited | Shareholder | - | - | 05-OCT-2010 | Malta | - | Paradise Papers |
| NO STOP TECHNOLOGY LIMITED | Shareholder | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| SAICON SHIPPING SERVICES LIMITED | Shareholder | - | - | 12-JAN-2011 | Malta | - | Paradise Papers |
| WEST AFRICAN COMMERCIAL TRADE LTD | Shareholder | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| GREEN WORLD CONSULTING LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | 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.