Officer:
LILAND HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLANOR LTD | Shareholder | - | - | 31-DEC-1979 | Malta | Struck Off | Paradise Papers |
| PROMINENT SUPPLIES LIMITED | Shareholder | - | - | 21-FEB-2002 | Malta | Struck Off | Paradise Papers |
| CA DEVELOPERS LTD | Shareholder | - | - | 12-MAR-1996 | Malta | - | Paradise Papers |
| LILAND TURNKEY WORKS LIMITED | Shareholder | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| OMNI STAT. LTD | Shareholder | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD | Shareholder | - | - | 23-DEC-1998 | Malta | - | 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.