I.E.C. (HOLDINGS) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020077
Relationships
- [Directorship, incoming] director of ERNSTALBRECHT ASSENMACHER
- [Directorship, incoming] judicial representative of KURT KUHL
- [Directorship, incoming] judicial representative of JEANFRANCOIS VIGNION
- [Directorship, incoming] director of JEFFREY CARRUTHERS
- [Directorship, incoming] judicial representative of JEFFREY CARRUTHERS
- [Directorship, incoming] director of KURT KUHL
- [Directorship, incoming] secretary of ANTHONY ROBERT BIRD
- [Directorship, incoming] judicial representative of ERNSTALBRECHT ASSENMACHER
- [Directorship, incoming] judicial representative of ANTHONY ROBERT BIRD
- [Directorship, incoming] director of ANTHONY ROBERT BIRD
- [Directorship, incoming] director of JEANFRANCOIS VIGNION
- [Directorship, incoming] judicial representative of NIGEL JAMES ZIFF
- [Directorship, incoming] legal representative of NIGEL JAMES ZIFF
- [Directorship, incoming] director of NIGEL JAMES ZIFF
- [Directorship, incoming] liquidator of STUART P BLACKBURN
- [Ownership, incoming] shareholder of SCAN HORSE AS
- [Ownership, incoming] shareholder of WALDHAUSEN GMBH & CO KG
- [Ownership, incoming] shareholder of HERM. SPRENGER METALLWARENFABRIK
- [Ownership, incoming] shareholder of CAVALIER EQUESTRIAN INC.,
- [Ownership, incoming] shareholder of H.E. JANSEN INTERNATIONAL TRADING VOF
- [Ownership, incoming] shareholder of ZALDI SILAS DE MONTAR SA
- [Ownership, incoming] shareholder of IMMOBILIARE S POLO SRL
- [Ownership, incoming] shareholder of MATCHMAKERS INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of ZILCO INTERATIONAL PTY LTD.
- [Ownership, incoming] shareholder of UKAL EQUITATION SA
- [Ownership, incoming] shareholder of WECO AGECO