by The International Consortium of Investigative Journalists
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Officer

OKSANA DALLI

  • Connected to 7 addresses
  • Connected to 1 officer
  • Connected to 47 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUESTAR CAPITAL LTD Secretary - - 28-NOV-2007 Malta - Paradise Papers - Malta corporate registry
SEAFOOD MANAGEMENT LTD Secretary - - 28-NOV-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
Modest Holdings Limited Secretary - - 11-SEP-2009 Malta - Paradise Papers - Malta corporate registry
Starnes Limited Secretary - - 07-NOV-2011 Malta - Paradise Papers - Malta corporate registry
Umber Limited Secretary - - 08-FEB-2012 Malta - Paradise Papers - Malta corporate registry
B2C Central Europe Ltd Secretary - - 12-JUN-2012 Malta - Paradise Papers - Malta corporate registry
LVA Trading Limited Secretary - - 26-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Lagrima Finance Ltd. Secretary - - 08-APR-2013 Malta - Paradise Papers - Malta corporate registry
Indala Investments Ltd Secretary - - 06-MAY-2013 Malta - Paradise Papers - Malta corporate registry
Utaxilia Ltd Secretary - - 14-AUG-2013 Malta - Paradise Papers - Malta corporate registry
RB Holding Limited Secretary - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ELVIENTO SERVICES LTD. Secretary - - 11-DEC-2015 Malta - Paradise Papers - Malta corporate registry
Horizon Line Ltd Secretary - - 01-AUG-2016 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
OKSANA DALLI KURYACHAYA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
6B Xghajra Beach Mansions Triq Il-Knisja, XGHAJRAXJR 1028, MALTA Paradise Papers - Malta corporate registry
6B, XGHAJRA BEACH MANS, TRIQ IL-KNISJA XGHAJRA Paradise Papers - Malta corporate registry
Fl 6B. Xghajra Beach Mansion Triq Il Knisja XGHAJRA Paradise Papers - Malta corporate registry
Flat 6B, Xghajra Beach Mansion Triq Il Knisja XGHAJRA Paradise Papers - Malta corporate registry
Xghajra Beach mans, FL 6B Triq il -Knisja XGHAJRA Paradise Papers - Malta corporate registry
6B Xghajra Beach Mansion XGHAJRA Paradise Papers - Malta corporate registry
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