Officer:
CREDENCE HOLDINGS LIMITED
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 (189)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENCY PROJECTS LIMITED | Shareholder | - | - | 07-MAY-2002 | Malta | - | Paradise Papers |
| CPT HOLDING LIMITED | Shareholder | - | - | 25-MAR-2008 | Malta | - | Paradise Papers |
| B2 LEASING LTD. | Shareholder | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| NAVIGATE AND DREAM LIMITED | Shareholder | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| DREAM YACHT MARINE LIMITED | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| LIOTTA LIMITED | Shareholder | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| ABS SHIPPING LIMITED | Shareholder | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CUTE LITTLE COMPANY LIMITED | Shareholder | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| SEA LIFE LIMITED | Shareholder | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| MOON YACHTING LIMITED | Shareholder | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| SECURSEA YACHT MANAGEMENT LIMITED | Shareholder | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| VEGA LIMITED | Shareholder | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| Happy Go Lucky Limited | Shareholder | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| SEA BLISS LIMITED | Shareholder | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| BLC MARINE LIMITED | Shareholder | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| THEATRE OF DREAMS COMPANY LIMITED | Shareholder | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| BLUE VIEW LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| PREMIUM CHARTER LIMITED | Shareholder | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| SUNDECK YACHTS LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDENCE HOLDINGS LIMITED as trustees of The Flexagon Trust | Same id as | - | - | Paradise Papers |
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.