Officer:
VALERY BOLLIER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGA PUBLISHING LIMITED | Director | - | - | 07-APR-2009 | Malta | In Dissolution | Paradise Papers |
| IGA PUBLISHING LIMITED | Judicial representative | - | - | 07-APR-2009 | Malta | In Dissolution | Paradise Papers |
| IGA PUBLISHING LIMITED | Legal representative | - | - | 07-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BIZ CAB LTD | Legal representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| BIZ CAB LTD | Director | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| BIZ CAB LTD | Judicial representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| CONSEILS MALTE LIMITED | Shareholder | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| CONSEILS MALTE LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| CONSEILS MALTE LIMITED | Secretary | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| CONSEILS MALTE LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| CONSEILS MALTE LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| OULALAGAMES LIMITED | Director | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| OULALAGAMES LIMITED | Legal representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| OULALAGAMES LIMITED | Judicial representative | - | - | 14-MAR-2013 | Malta | - | 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.