Officer:
AVER TRUSTEES MALTA LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE PHARAOH LTD | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| BCC MARKETING HOLDING LTD. | Shareholder | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| BLUE TIGER LTD | Shareholder | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| POLLUX LTD | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| RUSHEN HOLDINGS LTD | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Shareholder | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| BIZAGI GROUP LTD. | Shareholder | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| BALTIC WOOD TRADE MALTA LIMITED | Shareholder | - | - | 15-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| MINARION LIMITED | Shareholder | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| S4H LIMITED | Shareholder | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PHARMAPARTNER LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AVER ASSOCIATES MALTA LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| VISION SOFTWARE GROUP LTD | Shareholder | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| VISION SOFTWARE GROUP LTD | Judicial representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| VISION SOFTWARE GROUP LTD | Director | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| VISION SOFTWARE GROUP LTD | Legal representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
| JOMAHOLD LIMITED | Shareholder | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| JOMAHOLD LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| JOMAHOLD LIMITED | Director | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| JOMAHOLD LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| TERIA HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TERIA HOLDINGS LIMITED | Director | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TERIA HOLDINGS LIMITED | Judicial representative | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TERIA HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2006 | Malta | Struck Off | 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.