Officer:
WH CORPORATE LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUEGANA Limited | Shareholder | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| FIN22 LIMITED | Shareholder | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| Soave Holdings Limited | Shareholder | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| LUAR HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| STOIXIMAN LTD | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| FORCOLA SERVICES LIMITED | Shareholder | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| BARTU LIMITED | Shareholder | - | - | 10-MAY-2013 | Malta | - | Paradise Papers |
| Luar International Limited | Shareholder | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| STARTICO LIMITED | Shareholder | - | - | 20-MAY-2013 | Malta | Struck Off | 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.