Officer:
GVZH TRUSTEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIC GAMES MALTA LIMITED | Shareholder | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| BEY CAP LIMITED | Shareholder | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| CRESCO LIMITED | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| OUSHENG CAPITAL LIMITED | Shareholder | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| IOGD LIMITED | Shareholder | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| 1837 HOLDINGS LIMITED | Shareholder | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| LEARO LIMITED | Shareholder | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| LEARO LIMITED | Judicial representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| LEARO LIMITED | Legal representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| LEARO LIMITED | Director | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| VARVARA YACHT LIMITED | Shareholder | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA YACHT LIMITED | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA YACHT LIMITED | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA YACHT LIMITED | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| YARO LIMITED | Shareholder | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| YARO LIMITED | Legal representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| YARO LIMITED | Judicial representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| YARO LIMITED | Director | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| SEA FALCON YACHT LIMITED | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| SEA FALCON YACHT LIMITED | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| SEA FALCON YACHT LIMITED | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| SEA FALCON YACHT LIMITED | Shareholder | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| VARVARA LEASE LIMITED | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA LEASE LIMITED | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA LEASE LIMITED | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| VARVARA LEASE LIMITED | Shareholder | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| TEKINFIN NAVIGATION LIMITED | Director | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TEKINFIN NAVIGATION LIMITED | Legal representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TEKINFIN NAVIGATION LIMITED | Judicial representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TEKINFIN NAVIGATION LIMITED | Shareholder | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| C-SPORTING & LEISURE LIMITED | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| C-SPORTING & LEISURE LIMITED | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| C-SPORTING & LEISURE LIMITED | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| C-SPORTING & LEISURE LIMITED | Shareholder | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ARTIE LIMITED | Judicial representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| ARTIE LIMITED | Legal representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| ARTIE LIMITED | Director | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| ARTIE LIMITED | Shareholder | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| DEEP BLUE HOLDINGS LIMITED | Legal representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| DEEP BLUE HOLDINGS LIMITED | Director | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| DEEP BLUE HOLDINGS LIMITED | Judicial representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| DEEP BLUE HOLDINGS LIMITED | Shareholder | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| OLC NAVIGATION LIMITED | Judicial representative | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| OLC NAVIGATION LIMITED | Director | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| OLC NAVIGATION LIMITED | Legal representative | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| OLC NAVIGATION LIMITED | Shareholder | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| ART CONSULT LIMITED | Legal representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ART CONSULT LIMITED | Director | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ART CONSULT LIMITED | Judicial representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ART CONSULT LIMITED | Shareholder | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| CISA HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| CISA HOLDINGS LIMITED | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| CISA HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| CISA HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIFRA CONSULTANTS LIMITED | Same id as | - | - | 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.