Officer:
PG HOLDINGS LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONSERRAT INVESTMENT LTD | Shareholder | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| BLUE SPIRIT SHIPPING LIMITED | Shareholder | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PRUNA TRADING LIMITED | Shareholder | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| PAMA RENTALS LIMITED | Shareholder | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| CENTRE POINT PROPERTIES LIMITED | Shareholder | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PAMA SUPERMARKET LIMITED | Shareholder | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| P G FINANCE LIMITED | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PAMA CARPARKS LIMITED | Shareholder | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| PAMA SHOPPING VILLAGE LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| BPG LEISURE INVESTMENTS LIMITED | Shareholder | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| PAVI SHOPPING COMPLEX P.L.C. | Shareholder | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| PABLO PROPERTIES LIMITED | Shareholder | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| ALHAMBRA CENTRE LTD | Shareholder | - | - | 12-SEP-2008 | Malta | - | Paradise Papers |
| Alhambra Investments Ltd | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| POLARIS MARINE SERVICES COMPANY LIMITED | Shareholder | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| PAVI SUPERMARKETS LIMITED | Shareholder | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| BIG BON INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-2002 | Malta | Struck Off | 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.