Officer:
ARNOLD JAN KUNO SLIK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARAPLUS LICENSING LTD | Shareholder | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| PARAPLUS LICENSING LTD | Legal representative | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| PARAPLUS LICENSING LTD | Director | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| PARAPLUS LICENSING LTD | Judicial representative | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| DAVACI HOLDING LTD | Shareholder | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| DAVACI HOLDING LTD | Legal representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| DAVACI HOLDING LTD | Judicial representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| DAVACI HOLDING LTD | Director | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| DAVACI OPERATIONS LTD | Shareholder | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| DAVACI OPERATIONS LTD | Legal representative | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| DAVACI OPERATIONS LTD | Director | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| DAVACI OPERATIONS LTD | Judicial representative | - | - | 09-DEC-2005 | Malta | In Dissolution | 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.