Officer:
Astra Consulting Malta Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fast Fashion Trade Limited | Shareholder | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| Saldori Limited | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| Asweb Limited | Shareholder | - | - | 12-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| DUMONT LIMITED | Shareholder | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| Juice IT Limited | Shareholder | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| R-TECH LIMITED | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| Centrium Capital Markets Malta Limited | Shareholder | - | - | Malta | - | Paradise Papers | |
| Brave Media Limited | Shareholder | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
Address (5)
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.