Officer:
JAYENTI HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TTC INTERNATIONAL LTD ( D 5244 ) | Shareholder | - | - | 15-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| CITADEL LIMITED | Shareholder | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| PIVOT LIMITED | Shareholder | - | - | 10-DEC-1993 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Shareholder | - | - | 19-JUN-1997 | 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.