Officer:
CARDOR LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAN-NIKCAR CONSTRUCTION LIMITED | Shareholder | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| THE PLANNER CONSTRUCTION LTD | Shareholder | - | - | 07-APR-1982 | Malta | - | Paradise Papers |
| TA' HARIRA LIMITED | Shareholder | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| MNJ FORMOSA COMPANY LIMITED | Shareholder | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
| C H Formosa Company Ltd | Shareholder | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| KARM FORMOSA LTD | Shareholder | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
| NONIROCA LIMITED | Shareholder | - | - | 07-APR-1980 | 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.