Officer:
MONTECRISTO LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAG HOLDINGS LIMITED | Shareholder | - | - | 18-DEC-1997 | Malta | - | Paradise Papers |
| L.G.M. LIMITED | Shareholder | - | - | 03-MAY-1988 | Malta | Struck Off | Paradise Papers |
| J.A.G. LIMITED | Shareholder | - | - | 28-MAY-1969 | Malta | - | Paradise Papers |
| MULTI GAMING HOLDING COMPANY LIMITED | Shareholder | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | 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.