Officer:
OANA RADU
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IL-QATTRA BED AND BREAKFAST | Shareholder | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Director | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| PENTAFIN HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PENTAFIN HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PENTAFIN HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| GTI HOLDINGS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| GTI HOLDINGS LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| GTI HOLDINGS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| HM Products Limited | Legal representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| HM Products Limited | Judicial representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| HM Products Limited | Director | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| KALLIA SERVICES LIMITED | Director | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| KALLIA SERVICES LIMITED | Judicial representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| KALLIA SERVICES LIMITED | Legal representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| LES MILLS EUROMED HOLDINGS LIMITED | Director | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| LES MILLS EUROMED HOLDINGS LIMITED | Judicial representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| LES MILLS EUROMED HOLDINGS LIMITED | Legal representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| KALLIA HOLDINGS LIMITED | Legal representative | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| KALLIA HOLDINGS LIMITED | Director | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| KALLIA HOLDINGS LIMITED | Judicial representative | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| H.L.T.M. YACHTING LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| H.L.T.M. YACHTING LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| H.L.T.M. YACHTING LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| H.L.T.M LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| H.L.T.M LIMITED | Director | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| H.L.T.M LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| PENTAFIN LIMITED | Director | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| PENTAFIN LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| PENTAFIN LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| GTI LIMITED | Legal representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| GTI LIMITED | Director | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| GTI LIMITED | Judicial representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| LES MILLS EUROMED LIMITED | Judicial representative | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| LES MILLS EUROMED LIMITED | Legal representative | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| LES MILLS EUROMED LIMITED | Director | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| ATLAM FINANCE LIMITED | Judicial representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| ATLAM FINANCE LIMITED | Legal representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| ATLAM FINANCE LIMITED | Director | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| ATLAM FINANCE LIMITED | Secretary | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
Address (6)
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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.