Officer:
CREDAL INTERNATIONAL LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (186)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGACO LIMITED | Shareholder | - | - | 20-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| WILCO INVESTMENTS LIMITED | Shareholder | - | - | 13-JUN-2002 | Malta | - | Paradise Papers |
| M A X I T A L LTD. | Shareholder | - | - | 15-NOV-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROGOLD LTD | Shareholder | - | - | 06-JUN-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| ATY Ltd. | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| ESTRA HOLDINGS LTD. | Shareholder | - | - | 17-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| EURHOTELS LTD. | Shareholder | - | - | 25-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| CAMPADRE HOLDING LTD | Shareholder | - | - | 31-DEC-2009 | Malta | - | Paradise Papers |
| DIRECT SCOOTER LTD | Shareholder | - | - | 10-AUG-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TechnoCapital Holdings Limited | Shareholder | - | - | 26-OCT-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TURAN PARTNERS LTD | Shareholder | - | - | 28-SEP-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| RNT SOLUTIONS LTD | Shareholder | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| OPEN GROUP Holdings Ltd. | Shareholder | - | - | 19-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| DECCA TRADING LIMITED | Shareholder | - | - | 18-APR-2005 | Malta | - | Paradise Papers |
| EASTWEST GREENTECH LTD | Shareholder | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| EUROLOGISTICS (MALTA) LTD | Shareholder | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| GLOBAL MEDIA & RIGHTS LTD | Shareholder | - | - | 17-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| CREDIT FIRST Asset Management Ltd. | Shareholder | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| OMICRON HOLDING LTD | Shareholder | - | - | 17-MAR-2017 | 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.