Officer:
IVANOV LALO IVANOV
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEUS HOLDINGS LTD. | Shareholder | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| ZEUS HOLDINGS LTD. | Secretary | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| POSEIDON LEASING COMPANY LTD | Shareholder | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| POSEIDON LEASING COMPANY LTD | Secretary | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| MERCURY HOLDINGS LTD | Shareholder | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| MERCURY HOLDINGS LTD | Secretary | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| CHAI T.T.T. LTD | Director | - | - | 24-FEB-2009 | Malta | - | Paradise Papers |
| CHAI T.T.T. LTD | Judicial representative | - | - | 24-FEB-2009 | Malta | - | Paradise Papers |
| CHAI T.T.T. LTD | Legal representative | - | - | 24-FEB-2009 | Malta | - | Paradise Papers |
| ETIQUETTE MALTA LIMITED | Shareholder | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| ETIQUETTE MALTA LIMITED | Director | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| ETIQUETTE MALTA LIMITED | Legal representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| ETIQUETTE MALTA LIMITED | Judicial representative | - | - | 25-OCT-2013 | 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.