Officer:
t-INVEST LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSB HOLDINGS LIMITED | Shareholder | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| COMMERCIAL SERVICES BUREAU (CSB) LTD. | Shareholder | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| CSB MANAGEMENT LTD | Shareholder | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Shareholder | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Shareholder | - | - | 21-JUL-2005 | Malta | - | Paradise Papers |
| LA VALLETTE FIDUCIAIRE LIMITED | Shareholder | - | - | 18-JUN-1998 | Malta | Struck Off | 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.