Officer:
OPUSNET SP. ZOO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MWM INVESTMENTS LIMITED | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| Sarmira Limited | Shareholder | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| PIAST HOLDINGS LIMITED | Shareholder | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ELMER HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MINNA HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| OPUS MANAGEMENT MALTA LIMITED | Shareholder | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| JORMA HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| BANASTA LIMITED | Shareholder | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| DAMIGUR HOLDINGS LIMITED | Shareholder | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| IMESS MANAGEMENT LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| AVIX MANAGEMENT LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Address (1)
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.