Officer:
WHITEHALL HOLDINGS LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bompa International Limited | Shareholder | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| 24SEVEN CORPORATE SERVICES LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| EPJ CONSULTING LIMITED | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| LUPPITAR INTERNATIONAL LTD | Shareholder | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| VITENGIN HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2013 | Malta | - | Paradise Papers |
| DUCEMUS INVEST LTD | Shareholder | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| ML EUROPE HOLDINGS LIMITED | Shareholder | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| ODIN FINANCIAL LIMITED | Shareholder | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| ALLIED BARRACUDA HOLDING LTD | Shareholder | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| IMEX DISTRIBUTION LIMITED | Shareholder | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| KATK Invest Ltd. | Shareholder | - | - | 06-OCT-2010 | Malta | - | Paradise Papers |
| NBSF LIMITED | Shareholder | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| Rekop Corporate Services Limited | Shareholder | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| KPN INTERNATIONAL LIMITED | Shareholder | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| WATCH DEALERS LIMITED | Shareholder | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| TKEA INTERNATIONAL LIMITED | Shareholder | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| APPHOLDING CAPITAL LIMITED | Shareholder | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| SPINSON ENTERTAINMENT LTD | Shareholder | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| CREATIVECROWD MEDIA LTD | Shareholder | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
| MONETIER LIMITED | Shareholder | - | - | 30-MAY-2012 | Malta | - | 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.