Officer:
IMS LIMITED
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BYRON PROPERTIES LIMITED | Shareholder | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| SOVEREIGN REAL ESTATE LIMITED | Shareholder | - | - | 06-JUN-2007 | Malta | - | Paradise Papers |
| BSB INVESTMENTS HOLDING LIMITED | Shareholder | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| ABONDANCE HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| ZENITH INVESTMENT HOLDING COMPANY LIMITED | Shareholder | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| TF MALTA HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| FUTURIS HOLDING LIMITED | Shareholder | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| GREEN SPACE CONSULTING LIMITED | Shareholder | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| IN GROUP LIMITED | Shareholder | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| LANAPOULE LIMITED | Shareholder | - | - | 05-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| ICO LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CORZONA CAPITAL LIMITED | Shareholder | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| RNN TECHNOLOGIES LIMITED | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| CIRERA INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MOTOR TECHNIQUES LIMITED | Shareholder | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| LOCAB Holdings Limited | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| LWA INVEST LIMITED | Shareholder | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| 14RED HOLDING LIMITED | Shareholder | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| SEVEN SISTERS HOLDINGS LIMITED | Shareholder | - | - | 13-MAR-2013 | 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.