Officer:
YANA KVITKA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALAMALTA LTD | Secretary | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| ASAP BUSINESS LIMITED | Secretary | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| ESCONDIDA LTD | Shareholder | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| LIFECOOPERLIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ALKAWATER LIMITED | Shareholder | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| SKYRISE LIMITED | Shareholder | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| VIRALADV LIMITED | Shareholder | - | - | 04-MAR-2015 | Malta | - | Paradise Papers |
| KONSEM LIMITED | Shareholder | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| NANOADV LIMITED | Shareholder | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| BLUECODE LIMITED | Shareholder | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| FLASH MEDIA LIMITED | Shareholder | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| ONIGIGI LIMITED | Shareholder | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| SBIZ STORE Limited | Shareholder | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TERRE DI SOLE LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| BEST WINES INTERNATIONAL LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| LORICA LIMITED | Shareholder | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
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.