Officer:
EURASIA VENTURES MANAGEMENT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BH GROUP OPERATIONS LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BH GROUP MANAGEMENT LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| K & K Investment Ltd. | Shareholder | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| A K REAL ESTATE LIMITED | Shareholder | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Shareholder | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Legal representative | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Director | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Judicial representative | - | - | 14-FEB-2011 | 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.