Officer:
KARINA AYRAPETYAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARUS ENTERPRISES LIMITED | Shareholder | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| VEM REAL ESTATE LIMITED | Shareholder | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| FOGZY LIMITED | Secretary | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| FOGZY LIMITED | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| FOGZY LIMITED | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| FOGZY LIMITED | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| AIR HILLS LIMITED | Shareholder | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| AIR HILLS LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| AIR HILLS LIMITED | Director | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| AIR HILLS LIMITED | Judicial representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| AIR HILLS LIMITED | Legal representative | - | - | 20-JAN-2017 | 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.