Officer:
TRIGLAV HOLDING LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAC DIVISION LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| BIENVENUE LIMITED | Shareholder | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| SYNERGIA DEVELOPMENTS LTD | Shareholder | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MALTA RESIDENCE LTD | Shareholder | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| 2M HOLDING LIMITED | Shareholder | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| Triglav Management Limited | Shareholder | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| ENTERCASH HOLDING LIMITED | Shareholder | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| Entercash Ltd. | Shareholder | - | - | 23-NOV-2010 | 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.