Officer:
SWISSINDEPENDENT (MALTA) LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GER & CO. S.A. LTD. | Shareholder | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ARAMIS HOLDING LTD | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Shareholder | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| TAZZA HOLDINGS LTD | Shareholder | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| White Premium Holdings Ltd | Shareholder | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Shareholder | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Shareholder | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| CENTURIONS MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| CENTURIONS HOLDINGS LIMITED | Shareholder | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| REYL & CIE (MALTA) LTD | Shareholder | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWISSINDEPENDENT (MALTA) LTD AS TRUSTEE OF THE BROOKFIELD TRUST | Same id as | - | - | 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.