Officer:
CA HOLDINGS LIMITED
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALEARIC RENTALS DIRECT LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| EGNITE LTD | Shareholder | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| THE ONE STOP LAUNDRY SHOP LTD | Shareholder | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD | Shareholder | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| KUGA ENTERPRISES LIMITED | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BBCDESIGN LTD | Shareholder | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
| AMI MALTA LTD. | Shareholder | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| BEAN TRADING LTD. | Shareholder | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| D.C.P.A. TRADING LTD | Shareholder | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| Sec Systems Ltd | Shareholder | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| BLUEFEEL LTD | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN TASTING LIMITED | Shareholder | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| ELLE4AD LTD | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| BUTTERFLIESBIZ LIMITED | Shareholder | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| SPORT BALL MACHINE LTD | Shareholder | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| ORGANIZATION OF WORLD TECHNOLOGIES LTD | Shareholder | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| GHADA SECURITY LTD | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| NEXTVENTURES MALTA LIMITED | Shareholder | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| BELL INTERNATIONAL LTD | Shareholder | - | - | 23-JUN-2014 | 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.