Officer:
JDG HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.D.G. PROPERTIES LIMITED | Shareholder | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KWIK-MIX LTD. | Shareholder | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| HAMRUN DEVELOPMENTS LIMITED | Shareholder | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| KETTLEWELL COMPANY LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| CRANES AND COMMERCIAL SALES LIMITED | Shareholder | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
| VITRUVIUS LIMITED | Shareholder | - | - | 13-SEP-2007 | 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.