CA HOLDINGS LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012905
Relationships
- [Ownership, outgoing] shareholder of NEXTVENTURES MALTA LIMITED
- [Ownership, outgoing] shareholder of BELL INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of EGNITE LTD
- [Ownership, outgoing] shareholder of AMI MALTA LTD.
- [Ownership, outgoing] shareholder of BUTTERFLIESBIZ LIMITED
- [Ownership, outgoing] shareholder of ORGANIZATION OF WORLD TECHNOLOGIES LTD
- [Ownership, outgoing] shareholder of BALEARIC RENTALS DIRECT LIMITED
- [Ownership, outgoing] shareholder of THE ONE STOP LAUNDRY SHOP LTD
- [Ownership, outgoing] shareholder of D.C.P.A. TRADING LTD
- [Ownership, outgoing] shareholder of Sec Systems Ltd
- [Ownership, outgoing] shareholder of SPORT BALL MACHINE LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN TASTING LIMITED
- [Ownership, outgoing] shareholder of ELLE4AD LTD
- [Ownership, outgoing] shareholder of KUGA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD
- [Ownership, outgoing] shareholder of OVIDIO LTD
- [Ownership, outgoing] shareholder of BLUEFEEL LTD
- [Ownership, outgoing] shareholder of GHADA SECURITY LTD
- [Ownership, outgoing] shareholder of BEAN TRADING LTD.
- [Ownership, outgoing] shareholder of BBCDESIGN LTD