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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAPITAL MANAGEMENT HOLDING LIMITED

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LUZI GAMES LIMITED Shareholder - - 26-MAR-2013 Malta - Paradise Papers
LOGISTICS TRAINING & CONSULTING LIMITED Shareholder - - 06-MAY-2011 Malta - Paradise Papers
INSTRUCTIONAL CONTENT LIMITED Shareholder - - 11-JUL-2011 Malta - Paradise Papers
FITNESS COSMETICS LIMITED Shareholder - - 06-MAY-2011 Malta - Paradise Papers
Eurostar Malta Services Limited Shareholder - - 13-MAY-2009 Malta - Paradise Papers
MANGO FINANCIAL LIMITED Shareholder - - 18-APR-2011 Malta - Paradise Papers

Address (2)

Data From
5, CASTAGNA HOUSE, TRIQ L-ISKAL MARSASCALA MSK 1923 Paradise Papers
5, CASTAGNA HOUSE, TRIQ L-ISKAL MARSASCALA 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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