Officer:
ELISE TRUSTEES 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 (140)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNTECH LIMITED | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| MILION 1 HOLDINGS LTD | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| FRESHNESS EXPLOSION LIMITED | Shareholder | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| OPENMIND HOLDINGS LTD | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| EAST INVEST LIMITED | Shareholder | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| WOOD CONSULTING AND TRADING HOLDINGS LIMITED | Shareholder | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| ADVANCED ELECTRONIC PROJECTS LIMITED | Shareholder | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| OGNA LTD | Shareholder | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| AD MAJORA LIMITED | Shareholder | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| VITTORIA HOLDINGS LIMITED | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| THINKIT LTD | Shareholder | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Shareholder | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| Fjura Solutions Limited | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Shareholder | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| GELINGEN MARINE ENGINEERING LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | Struck Off | Paradise Papers |
| RE IT CONSULTING EUROPE LTD. | Shareholder | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| HEMERA HOLDINGS LIMITED | Shareholder | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| EXCLUSIVE SICILIAN FOOD LTD | Shareholder | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELISE TRUSTEES LIMITED AS TRUSTEES OF THE ILYON TRUST | Same id as | - | - | 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.