Officer:
LUBOMIR SOLTYS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMYNA HOLDING LIMITED | Shareholder | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| AMYNA HOLDING LIMITED | Legal representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| AMYNA HOLDING LIMITED | Judicial representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| AMYNA HOLDING LIMITED | Director | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| BURTON & SIMPSON LIMITED | Shareholder | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| BURTON & SIMPSON LIMITED | Director | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| BURTON & SIMPSON LIMITED | Judicial representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| BURTON & SIMPSON LIMITED | Legal representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| WOOD WASTE MANAGEMENT LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| WOOD WASTE MANAGEMENT LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| WOOD WASTE MANAGEMENT LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| All-Star Holding Limited | Shareholder | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| All-Star Holding Limited | Judicial representative | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| All-Star Holding Limited | Director | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| All-Star Holding Limited | Legal representative | - | - | 19-DEC-2007 | 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.