Officer:
Treadstone (International) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL TRADERS CO. LIMITED | Shareholder | - | - | 25-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| AMI MALTA LTD. | Shareholder | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| IBIZA LIMITED | Shareholder | - | - | 25-JAN-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| UPTHEHILL LIMITED | Shareholder | - | - | 11-NOV-2011 | Malta | Struck Off | Paradise Papers |
| TREADSTONE EVENTS LTD | Shareholder | - | - | 06-DEC-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.