Officer:
HOLA HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARANT B LIMITED | Shareholder | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CARANT NOVIAS LIMITED | Shareholder | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| CARANT SHANA LIMITED | Shareholder | - | - | 07-JUL-2011 | Malta | - | Paradise Papers |
| CARANT Y.S.H. LIMITED | Shareholder | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| CARANT M.D. LIMITED | Shareholder | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| HOLA LEASING LIMITED | Shareholder | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| HOLA INVESTMENTS LIMITED | Shareholder | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
| CARANT STRADI LIMITED | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| SJG LIMITED | Shareholder | - | - | 13-JUL-2012 | 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.