by The International Consortium of Investigative Journalists
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Officer

VARGA INTERNATIONAL LTD

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDABRA LTD Shareholder - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
ALDABRA LTD Director - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
ALDABRA LTD Judicial representative - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
ALDABRA LTD Legal representative - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
Innovative Tecnologies Research E.E.I.G. Shareholder - - 15-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PHOENIX RE E.E.I.G. Shareholder - - 02-JUL-2012 Malta - Paradise Papers - Malta corporate registry
ROYAL MEMBA E.E.I.G. Shareholder - - 22-DEC-2010 Malta - Paradise Papers - Malta corporate registry
TECKNICA CO. LTD Legal representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
TECKNICA CO. LTD Director - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
TECKNICA CO. LTD Judicial representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
TECNOLOGIES & TESTINGS LTD Shareholder - - 12-JUL-2010 Malta - Paradise Papers - Malta corporate registry
UNI BUSINESS TRADING LTD Shareholder - - 22-JAN-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
26, TRIQ IL-FRERES, SLIEMA Paradise Papers - Malta corporate registry
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