Officer:
HENLEY TRUST (MALTA) LTD
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.G.N. HOLDING LTD | Shareholder | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| THURA HOLDING LTD | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| AMERMONT LIMITED | Shareholder | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| AETERNA LTD | Shareholder | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| BIOHOLDINGS LTD | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| MELITA MOMENTUM HOLDINGS LTD | Shareholder | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| PURE GENETIC LIFESTYLE LTD | Shareholder | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| GLOBAL PRODUCTS TRADING HOLDING LTD | Shareholder | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| FLOOW2 Corporate Holdings Ltd. | Shareholder | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| BSP BAKERY SOLUTIONS LTD | Shareholder | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| DYNAPOL HOLDING LTD. | Shareholder | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| LUX PROPERTY GROUP LIMITED | Shareholder | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| GLOBOSOS LTD | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| INDUSTRIAL EQUITY HOLDINGS LTD | Shareholder | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| GRIGAL LIMITED | Shareholder | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| WORLDWIDE RETAIL HOLDING LTD | Shareholder | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| DD Eastern European Equity Ltd | Shareholder | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| HUDAN HOLDING LIMITED | Shareholder | - | - | 13-NOV-2009 | Malta | Struck Off | Paradise Papers |
| IS HOLDING LTD | Shareholder | - | - | 18-SEP-2015 | 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.