Officer:
ALEXEI DALLI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sapphire Holdings Ltd | Secretary | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| VESTIRE LA MODA LTD | Secretary | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
| SALUTIS CO. LTD. | Shareholder | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| INDUSTRY CHEMICAL HOLDINGS LTD | Secretary | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| AMR Holdings Ltd. | Secretary | - | - | 20-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| LEX CORPORATE SERVICES LTD | Shareholder | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| Global Plant and Equipment Ltd. | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| Global Plant and Equipment Ltd. | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| ASIAN PARTS AND EQUIPMENT LTD | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| ASIAN PARTS AND EQUIPMENT LTD | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| CIS TRADING LTD | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| CIS TRADING LTD | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Director | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Secretary | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Legal representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| KIMTRIS (MALTA) LIMITED | Judicial representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| GROUP 11 LTD | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GROUP 11 LTD | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GROUP 11 LTD | Secretary | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| GROUP 11 LTD | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| Hamels (Malta) Limited | Legal representative | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| Hamels (Malta) Limited | Judicial representative | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| Hamels (Malta) Limited | Secretary | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| Hamels (Malta) Limited | Director | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| Industry Chemical Supplies Ltd. | Legal representative | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| Industry Chemical Supplies Ltd. | Judicial representative | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| Industry Chemical Supplies Ltd. | Secretary | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| Industry Chemical Supplies Ltd. | Director | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| Varvara Holding Limited | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Varvara Holding Limited | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Varvara Holding Limited | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Varvara Holding Limited | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| GLOWORTH LTD. | Judicial representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| GLOWORTH LTD. | Director | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| GLOWORTH LTD. | Secretary | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| GLOWORTH LTD. | Legal representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| GLOWORTH LTD. | Shareholder | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| THE WORLD OF GAMING (HOLDINGS) LTD. | Shareholder | - | - | 07-APR-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.