Officer:
ADRIAN MERIECA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TESAURUS LIMITED | Secretary | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN BIOFUEL GROUP LTD | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| JEDDAH HOLDINGS LIMITED | Secretary | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
| POLNOSERVIS INVEST LTD | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| Slovak Bioethanol Corporation Ltd. | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| TEESIDE PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| KMT HOLDING LIMITED | Secretary | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| VITRUS HOLDING LTD. | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| PACKAGING & POLYMER CONSULTING LIMITED | Secretary | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| NEWCO Corporate Services Ltd. | Secretary | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| INVESTORAL HOLDING LTD. | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| INVESTORAL HOLDING LTD. | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| INVESTORAL HOLDING LTD. | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| INVESTORAL HOLDING LTD. | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| BLACK SKY GROUP LTD | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| BLACK SKY GROUP LTD | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| BLACK SKY GROUP LTD | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| BLACK SKY GROUP LTD | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| FILIA HOLDINGS LTD. | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| FILIA HOLDINGS LTD. | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| FILIA HOLDINGS LTD. | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| FILIA HOLDINGS LTD. | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| GEORGIA HOLDING LTD | Judicial representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| GEORGIA HOLDING LTD | Legal representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| GEORGIA HOLDING LTD | Secretary | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| GEORGIA HOLDING LTD | Director | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| CANASTRA INVESTMENTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| CANASTRA INVESTMENTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| CANASTRA INVESTMENTS LTD | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| CANASTRA INVESTMENTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| ALMONTE HOLDINGS LTD | Judicial representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| ALMONTE HOLDINGS LTD | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| ALMONTE HOLDINGS LTD | Director | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| ALMONTE HOLDINGS LTD | Legal representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| IMERI HOLDINGS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| IMERI HOLDINGS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| IMERI HOLDINGS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| IMERI HOLDINGS LTD | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| NEW MADEIRA HOLDING LTD | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| NEW MADEIRA HOLDING LTD | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| NEW MADEIRA HOLDING LTD | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| NEW MADEIRA HOLDING LTD | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
Address (2)
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