Officer:
FJV MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (394)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBISAFE DISTRIBUTION EA LIMITED | Shareholder | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| SA.S Limited | Shareholder | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
| Geoware Technologies, Trading & Licensing Co. Limited | Shareholder | - | - | 29-DEC-2009 | Malta | - | Paradise Papers |
| MALTESE BUSINESS TRADING LTD | Shareholder | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| Star International Investments Limited | Shareholder | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| KURATA II LTD | Shareholder | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| KAIROS LTD | Shareholder | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| ERIONIUS TRADING & CONSULTANCY LIMITED | Shareholder | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| TEMPOLABS INC. LTD | Shareholder | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| 3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| MALTESE BUSINESS HOLDING LTD | Shareholder | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| LAGARTO HOLDINGS LTD | Shareholder | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| SAF INVEST LTD | Shareholder | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MULTIBRANDING LIMITED | Shareholder | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| EUROFORUM LIMITED | Shareholder | - | - | 29-SEP-2003 | Malta | - | Paradise Papers |
| DUAL OPAL LIMITED | Shareholder | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| Brand Services Corporation Limited | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| OK APARTMENT LIMITED | Shareholder | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| INTERMED CONSULTANCY LIMITED | Shareholder | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
Address (2)
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.