Officer:
CIREM LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTITRADE LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| THE FERRIES INVESTMENT COMPANY LIMITED | Shareholder | - | - | 29-FEB-1984 | Malta | - | Paradise Papers |
| COLLIS WILLIAMS LIMITED | Shareholder | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CITY INVESTMENTS LIMITED | Shareholder | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| COLMANCO LIMITED | Shareholder | - | - | 01-FEB-1991 | 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.