Officer:
BARON INVESTMENTS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & G CONSTRUCTION LTD | Shareholder | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| A.X.T. INVESTMENTS LIMITED | Shareholder | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| PORT ESTATES LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| BARON CONTRACTS LIMITED | Shareholder | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
| DWELLINVEST LIMITED | Shareholder | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
| BARON HOLIDAY HOMES LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| BARON HOMES LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| HILLOCK INVESTMENTS LIMITED | Shareholder | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| A.X.T. PROPERTIES LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| COMPASS GROUP LIMITED | Shareholder | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Shareholder | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| LEGEND (GOZO) LIMITED | Shareholder | - | - | 08-MAY-2000 | 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.