Officer:
Irina Koruk
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Onest Trading Limited | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| Rodvert Holdings Ltd | Secretary | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| SPINWILL HOLDINGS LIMITED | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| PIXINOX LIMITED | Secretary | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| VIZURI INVESTMENTS LTD | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| VILSON-MANG LIMITED | Secretary | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| MARATHON TECHNOLOGIES LIMITED | Judicial representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| MARATHON TECHNOLOGIES LIMITED | Legal representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| MARATHON TECHNOLOGIES LIMITED | Director | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| EDENWARD LIMITED | Legal representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| EDENWARD LIMITED | Judicial representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| EDENWARD LIMITED | Director | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| Walstone Trading Ltd | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| Walstone Trading Ltd | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| Walstone Trading Ltd | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| SPORTSTER LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| SPORTSTER LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| SPORTSTER LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| GRAINVISION LIMITED | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| GRAINVISION LIMITED | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| GRAINVISION LIMITED | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| DELTA HOLDINGS LIMITED | Director | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| DELTA HOLDINGS LIMITED | Legal representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| DELTA HOLDINGS LIMITED | Judicial representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
Address (8)
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.