by The International Consortium of Investigative Journalists
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Officer

OLGA DITZEL

  • Connected to 1 address
  • Connected to 40 entities
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Connections

Entity

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

Data From
1/43, ST. FRANCIS STREET BALZAN Paradise Papers - Malta corporate registry
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