Officer:
MIHAI CHEREGI
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIGHTHOUSE MANAGEMENT B.V. | Director | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| LIGHTHOUSE MANAGEMENT B.V. | Legal representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| LIGHTHOUSE MANAGEMENT B.V. | Judicial representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| BUTANTA LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| BUTANTA LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| BUTANTA LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| RAYCROWN HOLDING LIMITED | Director | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| RAYCROWN HOLDING LIMITED | Legal representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| RAYCROWN HOLDING LIMITED | Judicial representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| DR FINANCE LIMITED | Judicial representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| DR FINANCE LIMITED | Director | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| DR FINANCE LIMITED | Legal representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| POINTLINE INVESTMENT LIMITED | Legal representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| POINTLINE INVESTMENT LIMITED | Judicial representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| POINTLINE INVESTMENT LIMITED | Director | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| PILOS HOLDING LIMITED | Judicial representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| PILOS HOLDING LIMITED | Director | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| PILOS HOLDING LIMITED | Legal representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| KZ RIH LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| KZ RIH LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| KZ RIH LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| ENTRI HOLDINGS LIMITED | Judicial representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| ENTRI HOLDINGS LIMITED | Director | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| ENTRI HOLDINGS LIMITED | Legal representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| LIQUID & SOLID INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| LIQUID & SOLID INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| LIQUID & SOLID INVESTMENTS LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| VERMEG MALTA FINANCE LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| VERMEG MALTA FINANCE LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| VERMEG MALTA FINANCE LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| DR FINANCE MALTA LIMITED | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| DR FINANCE MALTA LIMITED | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| DR FINANCE MALTA LIMITED | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| YET SIR MANAGEMENT MALTA LIMITED | Legal representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| YET SIR MANAGEMENT MALTA LIMITED | Director | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| YET SIR MANAGEMENT MALTA LIMITED | Judicial representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| K13 HOLDING LIMITED | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Legal representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| AVPARTS HOLDINGS LIMITED | Director | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
Address (6)
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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.