Officer:
TRICAP ASSURANCE SPC
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOREAS HOLDING LIMITED | Shareholder | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| AH Investments Limited | Shareholder | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| DOMUS PROPRIA HOLDING LIMITED | Shareholder | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| iGame Holding p.l.c. | Shareholder | - | - | 28-DEC-2006 | 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.