Officer:
ANCA HOLDINGS COMPANY LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPE LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CHARLES ELECTRICAL INSTALLATIONS LIMITED | Shareholder | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
| UNITFUNDS LTD | Shareholder | - | - | 13-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| POLYPROTECTION LIMITED | Shareholder | - | - | 18-FEB-1991 | Malta | Struck Off | Paradise Papers |
| ARREDO CASA LIMITED | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| GOLAN HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-1995 | Malta | Struck Off | Paradise Papers |
| ANCA PROPERTIES LIMITED | Shareholder | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| DELANCA LIMITED | Shareholder | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Shareholder | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| LINDMAN LIMITED | Shareholder | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| ECOLOGY ENTERPRISES LIMITED | Shareholder | - | - | 22-APR-1993 | Malta | - | Paradise Papers |
| SUNNY DELITE LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| BARKATA LTD. | Shareholder | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| STERLING PARKS LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| DEMIPOR LIMITED | Shareholder | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Shareholder | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| CD POWER SAVING CO. LTD. | Shareholder | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| MILSCO LTD | Shareholder | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| MILSCO LTD | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| MILSCO LTD | Judicial representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| MILSCO LTD | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
Address (1)
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.