Officer:
VERONICA SOLER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAYSTAR PROPERTIES LIMITED | Director | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| GREENACRES LIMITED | Shareholder | - | - | 09-DEC-1968 | Malta | Struck Off | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Judicial representative | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Legal representative | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Director | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DAYSTAR INVESTMENTS LIMITED | Director | - | - | 12-APR-1982 | Malta | - | Paradise Papers |
| DAYSTAR INVESTMENTS LIMITED | Legal representative | - | - | 12-APR-1982 | Malta | - | Paradise Papers |
| DAYSTAR INVESTMENTS LIMITED | Judicial representative | - | - | 12-APR-1982 | Malta | - | Paradise Papers |
| SUNFLOWER LIMITED | Director | - | - | 08-JUN-2000 | Malta | - | Paradise Papers |
| SUNFLOWER LIMITED | Judicial representative | - | - | 08-JUN-2000 | Malta | - | Paradise Papers |
| SUNFLOWER LIMITED | Legal representative | - | - | 08-JUN-2000 | Malta | - | Paradise Papers |
| KOINONIA PROPERTIES LIMITED | Shareholder | - | - | 14-SEP-2001 | Malta | - | Paradise Papers |
| KOINONIA PROPERTIES LIMITED | Judicial representative | - | - | 14-SEP-2001 | Malta | - | Paradise Papers |
| KOINONIA PROPERTIES LIMITED | Director | - | - | 14-SEP-2001 | Malta | - | Paradise Papers |
| KOINONIA PROPERTIES LIMITED | Legal representative | - | - | 14-SEP-2001 | Malta | - | Paradise Papers |
| Star Enterprises Limited | Shareholder | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| Star Enterprises Limited | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| Star Enterprises Limited | Legal representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| Star Enterprises Limited | Judicial representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Shareholder | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Legal representative | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Judicial representative | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Director | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR HOLDINGS LIMITED | Shareholder | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| DAYSTAR HOLDINGS LIMITED | Judicial representative | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| DAYSTAR HOLDINGS LIMITED | Director | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| DAYSTAR HOLDINGS LIMITED | Legal representative | - | - | 11-JUL-1994 | 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.