by The International Consortium of Investigative Journalists
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Officer

OLGA FINKEL

  • Connected to 10 addresses
  • Connected to 1 officer
  • Connected to 162 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINCOLN ENTERTAINMENTS HOLDING LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GRASSWOOD ENTERTAINMENTS LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
SANSA ENTERTAINMENTS LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FUTURE PLATFORMS LTD. Secretary - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LLL LIMITED Secretary - - 06-OCT-2016 Malta - Paradise Papers - Malta corporate registry
COUNT UP LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BLUE INVEST HOLDING LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MANSION (MALTA) LIMITED Secretary - - 25-FEB-2014 Malta - Paradise Papers - Malta corporate registry
FORTUNA SERVICES LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MEG GROUP LIMITED Secretary - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
CELAENO MARKETING LIMITED Secretary - - 09-SEP-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
184, PARADISO, IX-XATT TA, SANTA MARIJA, MELLIEHA Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST MARK STREET, ST. JULIANS STJ 1251 Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST MARK STREET, ST. JULIANS STJ1251 Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 09 Paradise Papers - Malta corporate registry
Level 5, Quantum House 75, Abate Rigord Str, TA' XBIEX XBX 1120 Paradise Papers - Malta corporate registry
SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEX MSD 11 Paradise Papers - Malta corporate registry
SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEX XBX 1071 Paradise Papers - Malta corporate registry
7A, THE PODIUM, ST. MARK'S STREET, ST. JULIANS Paradise Papers - Malta corporate registry
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