Officer:
HAM LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINA ESTATES LIMITED | Shareholder | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Shareholder | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| ATALANTA LIMITED | Shareholder | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Shareholder | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Shareholder | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANTA HOLDING LIMITED | Same id as | - | - | 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.