Officer:
TAMARAC LIMITED
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEEN PRODUCTS LIMITED | Shareholder | - | - | 10-NOV-1969 | Malta | - | Paradise Papers |
| LEGNOPIU LIMITED | Shareholder | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
| NEXTBIKE (MALTA) LIMITED | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| PORTOKAL LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Shareholder | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| MEDIA TRE LIMITED | Shareholder | - | - | 03-FEB-1981 | Malta | In Dissolution | Paradise Papers |
| MRIEHEL PROPERTIES LIMITED | Shareholder | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| MRIEHEL INVESTMENTS LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| EDILFIN ESTATES LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MILLENNIUM HOLDINGS LIMITED | Shareholder | - | - | 14-JUL-1998 | Malta | - | Paradise Papers |
| QUEL BON QUER LIMITED | Shareholder | - | - | 05-JUN-1992 | Malta | - | Paradise Papers |
| NOVA PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MRIEHEL DEVELOPMENTS LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| WIGNACOURT TOWERS LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MULTIPLE ESTATES LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| F. LLI FINOINVEST LTD | Shareholder | - | - | 02-APR-1992 | Malta | In Dissolution | Paradise Papers |
| A H DEVELOPMENT LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | 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.