Officer:
MARTIN CHARVAT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETNYX LIMITED | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETNYX LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETNYX LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| NSB LIMITED | Shareholder | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| NSB LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| NSB LIMITED | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| NSB LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| BETNYX BETTING LIMITED | Shareholder | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETNYX BETTING LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETNYX BETTING LIMITED | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BETNYX BETTING LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| EDDBIX LIMITED | Shareholder | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| EDDBIX LIMITED | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| EDDBIX LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| EDDBIX LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| APOLLO SOFT LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO SOFT LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO SOFT LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO NET LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| APOLLO NET LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| APOLLO NET LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| APOLLO NET LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| APOLLO CASINO LIMITED | Shareholder | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO CASINO LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO CASINO LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO CASINO LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO GAMES LIMITED | Shareholder | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO GAMES LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO GAMES LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| APOLLO GAMES LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| EAGLE INVESTMENT SICAV P.L.C. | Shareholder | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| EAGLE INVESTMENT SICAV P.L.C. | Judicial representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| EAGLE INVESTMENT SICAV P.L.C. | Director | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| EAGLE INVESTMENT SICAV P.L.C. | Legal representative | - | - | 31-JAN-2014 | 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.