Officer:
EFERTON GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALGO CORPORATION LIMITED | Shareholder | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| EFERTON GROUP SERVICES LIMITED | Shareholder | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| UNITED FREIGHT CO LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| EFERTON RESOURCES HOLDING LIMITED | Shareholder | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| ALLIANCE STREAM HOLDING LIMITED | Shareholder | - | - | 16-JAN-2013 | 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.