Officer:
ACUMUM TRUSTEES & FIDUCIARIES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMISPHERA LTD | Shareholder | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| Ymas Holding Limited | Shareholder | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| LUXGRAPH LTD | Shareholder | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| ANKAA TRADING LTD. | Shareholder | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ZENITH FOOTBALL LTD | Shareholder | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| Hermes Investments LTD | Shareholder | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| PHARMAPHIL CONSULTANCY (MALTA) LIMITED | Shareholder | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
Address (2)
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.