Officer:
CYMAPLUS MALTA LIMITED
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZILLER HOLDINGS LTD. | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LOFOU HOLDINGS LTD | Shareholder | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| TRIVENTO HOLDINGS LTD | Shareholder | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| ZILLER INVESTMENTS LTD | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ALICCO HOLDINGS LTD | Shareholder | - | - | 04-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| CAMASTRA HOLDINGS LTD | Shareholder | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| AREZZO INVESTMENTS LIMITED | Shareholder | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| TROPIANO HOLDINGS LTD. | Shareholder | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| OREALE INVESTMENTS LTD. | Shareholder | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| GILA INVESTMENTS LTD | Shareholder | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| SCORDIA INVESTMENTS LTD | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| MONTEROSI HOLDINGS LIMITED | Shareholder | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| RAMACCA INVESTMENTS LTD | Shareholder | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| TERRALBA INVESTMENTS LTD | Shareholder | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| BECCO INVESTMENTS LTD | Shareholder | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| GLIMARI INVESTMENTS LTD | Shareholder | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| CAROLAND LIMITED | Shareholder | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| CAMASTRA INVESTMENTS LTD | Shareholder | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| FUTURA SELECT HOLDINGS LTD | Shareholder | - | - | 13-SEP-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.