Officer:
TRIS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRINK WINE LIMITED | Shareholder | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| DOMUS LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Shareholder | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| RETAIL SYSTEMS LIMITED | Shareholder | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 167 MERCHANTS STREET VALLETTA | 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.