Officer:
JAN ROSSI
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KICHIYO TEN HOLDINGS LIMITED | Secretary | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| NEVIA PARTNERS LIMITED | Secretary | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| DANTES LIMITED | Secretary | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| PFG HOLDING LIMITED | Secretary | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| AJG PARTNERS LIMITED | Secretary | - | - | 04-JUL-2008 | Malta | - | Paradise Papers |
| PIPPI LTD | Liquidator | - | - | 08-AUG-2012 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS UNIT LTD | Secretary | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| BCFT Ltd. | Secretary | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| BLACK SEA FERRIES SHIPPING LIMITED | Secretary | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
| BLACK SEA FERRIES OPERATOR LIMITED | Secretary | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
| VLAS HOLDING LIMITED | Secretary | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| RIAR ELECTRIC LTD | Secretary | - | - | 03-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| DEPAJA LIMITED | Secretary | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| VLAS LIMITED | Secretary | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| KA-SA LIMITED | Shareholder | - | - | 22-NOV-1984 | Malta | - | Paradise Papers |
| ASCOT INTERNATIONAL LIMITED | Liquidator | - | - | 27-APR-2012 | Malta | Struck Off | Paradise Papers |
| FIRST HUB HOLDING LIMITED | Liquidator | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| ELECTRONICSTARS LTD | Secretary | - | - | 03-JUN-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.