Officer:
CAPITAL MANAGEMENT HOLDING LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUZI GAMES LIMITED | Shareholder | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| LOGISTICS TRAINING & CONSULTING LIMITED | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| INSTRUCTIONAL CONTENT LIMITED | Shareholder | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
| FITNESS COSMETICS LIMITED | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| Eurostar Malta Services Limited | Shareholder | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| MANGO FINANCIAL LIMITED | Shareholder | - | - | 18-APR-2011 | Malta | - | 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.