Officer:
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEAMER LANE B.V. | Director | - | - | 28-JUL-2008 | Malta | - | Paradise Papers |
| MOAPA (MALTA) LTD | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| BUKOVO HOLDINGS LTD | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| BENBERREN HOLDING II B.V. | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BENBERREN HOLDING II B.V. | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BENBERREN HOLDING II B.V. | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EPLI B.V. | Director | - | - | 20-DEC-2012 | Malta | Struck Off | Paradise Papers |
| EPLI B.V. | Legal representative | - | - | 20-DEC-2012 | Malta | Struck Off | Paradise Papers |
| EPLI B.V. | Judicial representative | - | - | 20-DEC-2012 | Malta | Struck Off | Paradise Papers |
| DAVIDZON B.V. | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| DAVIDZON B.V. | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| DAVIDZON B.V. | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| VUURBOOM BELEGGINGEN N.V. | Judicial representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| VUURBOOM BELEGGINGEN N.V. | Legal representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| VUURBOOM BELEGGINGEN N.V. | Director | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| SYLVARIES MANAGEMENT LTD | Legal representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SYLVARIES MANAGEMENT LTD | Judicial representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SYLVARIES MANAGEMENT LTD | Director | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| NARITANI HOLDING LTD | Judicial representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| NARITANI HOLDING LTD | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| NARITANI HOLDING LTD | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| CHARNYCON MANAGEMENT LTD | Director | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| CHARNYCON MANAGEMENT LTD | Judicial representative | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| CHARNYCON MANAGEMENT LTD | Legal representative | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| ERIC BOUWMAN BEHEER B.V. | Director | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ERIC BOUWMAN BEHEER B.V. | Legal representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ERIC BOUWMAN BEHEER B.V. | Judicial representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| LA REMOTA ISOLA III LTD | Judicial representative | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| LA REMOTA ISOLA III LTD | Director | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| LA REMOTA ISOLA III LTD | Legal representative | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| VASTERA INVESTMENTS LTD | Legal representative | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| VASTERA INVESTMENTS LTD | Director | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| VASTERA INVESTMENTS LTD | Judicial representative | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| ANKOR INVESTMENTS B.V. | Judicial representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| ANKOR INVESTMENTS B.V. | Director | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| ANKOR INVESTMENTS B.V. | Legal representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| YARTON INVESTMENTS B.V. | Judicial representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| YARTON INVESTMENTS B.V. | Legal representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| YARTON INVESTMENTS B.V. | Director | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BAYMONT STREET HOLDING B.V. | Director | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| BAYMONT STREET HOLDING B.V. | Legal representative | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| BAYMONT STREET HOLDING B.V. | Judicial representative | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| A.M. MILHADO BELEGGINGEN B.V. | Legal representative | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| A.M. MILHADO BELEGGINGEN B.V. | Director | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| A.M. MILHADO BELEGGINGEN B.V. | Judicial representative | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| JEISYNIA MANAGEMENT LTD | Legal representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| JEISYNIA MANAGEMENT LTD | Director | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| JEISYNIA MANAGEMENT LTD | Judicial representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| BENBERREN HOLDING III B.V. | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BENBERREN HOLDING III B.V. | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BENBERREN HOLDING III B.V. | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
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.