Officer:
CASUMO HOLDING PLC
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNDER LIMITED | Shareholder | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Shareholder | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CASUMO LIMITED | Shareholder | - | - | 09-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| CLEARCOM LIMITED | Shareholder | - | - | 23-APR-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.