Officer:
PENTASIA HOLDING CO LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARTIS SOLUTIONS LIMITED | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| IGAMING ACADEMY LTD | Shareholder | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS HOLDING LIMITED | Shareholder | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Shareholder | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Shareholder | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Shareholder | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Shareholder | - | - | 17-DEC-2010 | 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.