Officer:
AGNIESZKA RZEPECKA
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AM METALS HOLDINGS LIMITED | Secretary | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| WENTRA LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| Symposion Limited | Secretary | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| REA SILVIA LIMITED | Secretary | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| ERME LIMITED | Secretary | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| PALLAMETRA MT INVESTMENTS LIMITED | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| ABDEROS INVESTMENTS LIMITED | Secretary | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| CENTROFARM LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| MH SYMPOSION LIMITED | Secretary | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| PALAMETRA HOLDINGS LIMITED | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| KRD INVEST LIMITED | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ALMA EUROPE TRADING LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| BANASTA LIMITED | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| FK LEGAL LIMITED | Secretary | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| DAMIGUR HOLDINGS LIMITED | Secretary | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| BDA LIMITED | Secretary | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| CONSTRAVIA LIMITED | Secretary | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| CONNECT GLOBAL MANAGEMENT LIMITED | Secretary | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| ALHAL LIMITED | Secretary | - | - | 23-FEB-2015 | 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.