Officer:
ACT GROUP LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CDS GROUP LIMITED | Shareholder | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| CAL HOLDINGS LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
| SNEER HOLDINGS LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
| EVERLAST HOLDINGS LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
| ACT MALTAVIP LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| ACT ADVISORY SERVICES LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| HANNAH DEVELOPMENTS LIMITED | Director | - | - | 19-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| HANNAH DEVELOPMENTS LIMITED | Legal representative | - | - | 19-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| HANNAH DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-OCT-2005 | Malta | In Dissolution | 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.