Officer:
CANNONBALL INVEST LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETERSEN CONSTRUCTION LIMITED | Shareholder | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| GSI LTD | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| SCAVENGER ESCAPE MALTA LIMITED | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| PPO INVEST LTD. | Shareholder | - | - | 18-FEB-2013 | 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.