Officer:
AVOMAR LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEWRIM TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| SETFORGE TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| WESTWISH TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| ROSSTEM TRADING LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| INTERA LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| SILVERMIST TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | - | Paradise Papers |
| MARVIN TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| UNIPROF TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| MOONCLEAR TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| ROVER LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| SILVERSTRAND TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
| GAIA CONSULTANCY LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| ACTIVE CONSTRUCTIONS LIMITED | Shareholder | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| RIDGEMONT INVESTMENTS LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| INFOMATEC TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| TRIVOR TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
| VERITAL LIMITED | Shareholder | - | - | 21-JUN-2004 | Malta | Struck Off | 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.