Officer:
NFI LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASYSELL KIA (MALTA) LIMITED | Shareholder | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| KROMUS ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL FINANCE P.L.C. | Shareholder | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Shareholder | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Shareholder | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TUM INVEST LIMITED | Same id as | - | - | 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.