Officer:
KAISA OLIVERO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR REVOLUTION LIMITED | Secretary | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| ACDEBLE LIMITED | Secretary | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| ZHETAI INVESTMENTS LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| CONTOR HOLDING LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| ESTANGLIA PROPERTIES LIMITED | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PUNTA GALERA LIMITED | Secretary | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| FIDPENS (MALTA) LIMITED | Secretary | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| QUEX LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| QUEX LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| QUEX LIMITED | Legal representative | - | - | 15-FEB-2017 | 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.