Officer:
OLGA DITZEL
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Europe Line Limited | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| FLEXLINK LIMITED | Secretary | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| Green Planet Finance LTD. | Secretary | - | - | 06-OCT-2009 | Malta | - | Paradise Papers |
| MedCapital Limited | Secretary | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| Verona Capital Holdings Ltd | Secretary | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| PLATON INVESTMENTS LTD | Secretary | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| TED LIMITED | Secretary | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| Yell International Ltd | Secretary | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD | Secretary | - | - | 10-MAY-2010 | Malta | - | Paradise Papers |
| Zemfa Limited | Secretary | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| ERDO TRADING LTD | Secretary | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| EGAP Group Limited | Secretary | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| BOURTON HOLDINGS LIMITED | Secretary | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| TV SOLUTIONS LIMITED | Secretary | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
| Interfoam Trading & Research Management Limited | Secretary | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| Kurono Limited | Secretary | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| LIPOLAB LIMITED | Secretary | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| MONT ROSE LTD | Secretary | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| PROSPERA HOLDINGS LIMITED | Secretary | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
Address (1)
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.