Officer:
L.L.M.A. LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAL MANN QAWRA TOWERS LIMITED | Shareholder | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| QORMANN LTD | Shareholder | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
| GKL PROPERTIES LTD | Shareholder | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Shareholder | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Shareholder | - | - | 10-MAR-1999 | 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.