Officer:
PHILIPPE WARZEE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (84)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUITY MANAGEMENT HOLDING LTD | Secretary | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| A.G. BUSINESS LIMITED | Secretary | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| ALPHA4 LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| BOXPASS LTD | Secretary | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| TERRANOVA INVESTMENTS LTD | Secretary | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| LAZY APE HOLDING LTD | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| LEICESTER INVESTMENTS LTD | Secretary | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| YOUOKA HOLDINGS LIMITED | Secretary | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| PH ENTERTAINMENT HOLDING LTD | Secretary | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| ALPHAS LTD | Secretary | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| JCI HOLDING LTD | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| ALPHA34 LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| HABITATE LTD | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| MAGIC SERVICES LIMITED | Secretary | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| NIP HOLDING LTD | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| GAMING SCANDINAVIA LTD | Secretary | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| SEYMEN MEDIA HOLDING LTD | Secretary | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| ALPHA8 HOLDINGS LIMITED | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIPPE EMILE WARZEE | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
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