Officer:
SHELFIND LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H-Com Limited | Shareholder | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| MEDICONTRACT LIMITED | Shareholder | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| IPERSERVICES LIMITED | Shareholder | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| A.G. Inc International Ltd | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| NEVERLAND LIMITED | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| POWERFUL RESULTS LIMITED | Shareholder | - | - | 09-OCT-2013 | Malta | - | 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.