Offshore Leaks Bueinss Entities

Ic Holdings Limited

Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta

Overview

Ic Holdings Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta.

Entity NameIC HOLDINGS LIMITED
AddressMarant Food Products, Mdina Road, Zebbugzbg 9017, Malta
Malta
Jurisdiction DescriptionMalta
CountryMalta
Incorporation Date2017-03-21
Source IDParadise Papers - Malta corporate registry
Valid UntilMalta corporate registry data is current through 2016

All Addresses

AddressCountrySource ID
MARANT FOOD PRODUCTS, MDINA ROAD, ZEBBUGZBG 9017, MALTAParadise Papers - Malta corporate registry

Officers

Officer NameCountryStatusNote
IVAN CALLEJAMalta

Location Information

Street Address MARANT FOOD PRODUCTS, MDINA ROAD, ZEBBUGZBG 9017, MALTA
CountryMalta

Businesses in the same location

Business NameAddressIncorporation Date
Marant Food Products Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2009-06-17
Gbake Manufacturing Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2013-05-15
Fine Foods Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2008-04-30
Furnata Ltd Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2011-04-11
Daily Foods Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2014-04-14
Creative Sports Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2014-04-14
Jmp Holdings Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2017-03-21
Jin Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2008-09-04
Flexitrade International Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2009-11-11
Gbake Retail Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2013-05-15
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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.