Officer:
EDGO HOLDINGS LIMITED (BVI)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.P.S.I. LIMITED (CONVERTED TO C 34273) | Director | - | - | 05-DEC-1996 | Malta | Struck Off | Paradise Papers |
| EDGO TRADING & SERVICES LIMITED | Shareholder | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| EDGO TRADING & SERVICES LIMITED | Judicial representative | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| EDGO TRADING & SERVICES LIMITED | Director | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| EDGO TRADING & SERVICES LIMITED | Legal representative | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| EDGO PROJECTS LIMITED | Legal representative | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| EDGO PROJECTS LIMITED | Director | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| EDGO PROJECTS LIMITED | Judicial representative | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| REDA PUMP COMPANY LIMITED | Shareholder | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| REDA PUMP COMPANY LIMITED | Judicial representative | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| REDA PUMP COMPANY LIMITED | Director | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| REDA PUMP COMPANY LIMITED | Legal representative | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDGO HOLDINGS LIMITED | Same id as | - | - | 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.