Officer:
KARINA HANSFORD
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILM PRODUCTION SERVICES MALTA LIMITED | Secretary | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| MOSCOW REAL ESTATE HOLDING LIMITED | Secretary | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
| TRANSCAPITAL DEVELOPMENT GROUP LIMITED | Secretary | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| LUCH LIMITED | Secretary | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| WORLD OF HARMONY LTD | Secretary | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| MEDRIM CONSULTANTS LIMITED | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| MEDRIM CONSULTANTS LIMITED | Secretary | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| I.M. MARINE LIMITED | Judicial representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| I.M. MARINE LIMITED | Legal representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| I.M. MARINE LIMITED | Director | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| JAYCAM LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| JAYCAM LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| JAYCAM LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| LAURA LIMITED | Director | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| LAURA LIMITED | Judicial representative | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| LAURA LIMITED | Legal representative | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| AVM HOLDING LIMITED | Secretary | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| AVM HOLDING LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| AVM HOLDING LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| AVM HOLDING LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| STEEL NOVAK LIMITED | Shareholder | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| STEEL NOVAK LIMITED | Judicial representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| STEEL NOVAK LIMITED | Legal representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| STEEL NOVAK LIMITED | Director | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| ARK & PARTNERS LTD | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| ARK & PARTNERS LTD | Judicial representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| ARK & PARTNERS LTD | Legal representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| ARK & PARTNERS LTD | Director | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Judicial representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Legal representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Director | - | - | 19-APR-2013 | 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.