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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOLARIS LIMITED Director - - 12-SEP-1995 Malta In Dissolution Paradise Papers
HW HOLDING LTD. Legal representative - - 23-DEC-2015 Malta - Paradise Papers
HW HOLDING LTD. Secretary - - 23-DEC-2015 Malta - Paradise Papers
HW HOLDING LTD. Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
HW HOLDING LTD. Director - - 23-DEC-2015 Malta - Paradise Papers
APOLLO CAPITAL MANAGEMENT LIMITED Legal representative - - 14-FEB-2017 Malta - Paradise Papers
APOLLO CAPITAL MANAGEMENT LIMITED Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
APOLLO CAPITAL MANAGEMENT LIMITED Director - - 14-FEB-2017 Malta - Paradise Papers
PERFECTIAL SOLUTIONS LIMITED Director - - 15-JUL-2016 Malta - Paradise Papers
PERFECTIAL SOLUTIONS LIMITED Judicial representative - - 15-JUL-2016 Malta - Paradise Papers
PERFECTIAL SOLUTIONS LIMITED Legal representative - - 15-JUL-2016 Malta - Paradise Papers
PERFECTIAL HOLDING LIMITED Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
PERFECTIAL HOLDING LIMITED Director - - 12-JUL-2016 Malta - Paradise Papers
PERFECTIAL HOLDING LIMITED Legal representative - - 12-JUL-2016 Malta - Paradise Papers
DAL AVIATION LIMITED Judicial representative - - 24-MAY-2016 Malta - Paradise Papers
DAL AVIATION LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
DAL AVIATION LIMITED Director - - 24-MAY-2016 Malta - Paradise Papers
DAL AVIATION LIMITED Legal representative - - 24-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MONICA CHETCUTI Same id as - - 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.

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