Officer:
MANAGEMENT CONSULTANCY INC.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREATNESS LIMITED | Shareholder | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TDS INVESTMENT LIMITED | Shareholder | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED | Shareholder | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| DSNS Holdings Limited | Shareholder | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
| VICTORIA CONSTRUCTION ADVISORY LTD. | Shareholder | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
| VALETTA ENTERPRISES & TRADING LTD | Shareholder | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED | Shareholder | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| INTERCON HOLDING LTD. | Shareholder | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| SLIEMA TRADING LIMITED | Shareholder | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Shareholder | - | - | 28-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.