CROATIAN LAND HOLDINGS PLC
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
- 2006-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033895
Relationships
- [Directorship, incoming] judicial representative of ROBERTA GALEA SCHEMBRI
- [Directorship, incoming] legal representative of WILHELMUS ADRIANUS WOESTENBURG
- [Directorship, incoming] secretary of WILHELMUS ADRIANUS WOESTENBURG
- [Directorship, incoming] judicial representative of WILHELMUS ADRIANUS WOESTENBURG
- [Directorship, incoming] director of WILHELMUS ADRIANUS WOESTENBURG
- [Ownership, incoming] shareholder of AISHIN CO. LTD
- [Ownership, incoming] shareholder of SENTAKUSEN CORPORATION
- [Ownership, incoming] shareholder of MATSUMOTO YUSHI SEIYAKU CO. LTD
- [Ownership, incoming] shareholder of KEIWA K.K.
- [Ownership, incoming] shareholder of BNY (NOMINEES) LIMITED
- [Ownership, incoming] shareholder of SEEDS VANTAGE FINANCE LIMITED
- [Ownership, incoming] shareholder of SEA RAY CAPITAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of EMIKO ARAKAWA
- [Ownership, incoming] shareholder of PENDO LOEFGREN
- [Ownership, incoming] shareholder of TEAMPLUS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of EAGLE CASTLE GROUP LIMITED
- [Ownership, incoming] shareholder of ISLANDEVER RESOURCES LIMITED
- [Ownership, incoming] shareholder of MICHAEL LON HAUSER
- [Ownership, incoming] shareholder of HENLEY TRUST (MALTA) LTD
- [Ownership, incoming] shareholder of VIRTUE TRUSTEES (SWITZERLAND) AG
- [Ownership, incoming] shareholder of TOSHITAKA FUJII
- [Ownership, incoming] shareholder of YASUHIKO I
- [Ownership, incoming] shareholder of SHIRONO YOSHINORO
- [Directorship, incoming] director of ROBERTA GALEA SCHEMBRI
- [Ownership, incoming] shareholder of ANGELO BOFFA
- [Ownership, incoming] shareholder of TARO UJIKE
- [Ownership, incoming] shareholder of HARUMI HOSOE
- [Ownership, incoming] shareholder of TETSUO ETO
- [Ownership, incoming] shareholder of MAYUMI KUBO
- [Ownership, incoming] shareholder of SATOSHI GOTO
- [Ownership, incoming] shareholder of TOSHINORI TANIURA
- [Ownership, incoming] shareholder of SOCIETE GENERALE BANK & TRUST S.A.
- [Directorship, incoming] legal representative of ROBERTA GALEA SCHEMBRI
- [Directorship, incoming] auditor of KPMG