Officer:
FERIOL LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYLGA LIMITED | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | 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.