Officer:
IMORA HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMORA TRADING LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| GLOBE INTERNATIONAL ENTERPRISES LIMITED | Shareholder | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| SIXTYTHREE PAR LIMITED | Shareholder | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
| Maca Ltd | Shareholder | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| SANT' ANDRIJA DEVELOPMENTS LTD | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| INTERAA HOLDINGS LTD | Shareholder | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| id Group Ltd | Shareholder | - | - | 26-SEP-2011 | Malta | Struck Off | 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.