Officer:
IURIS MANAGEMENT LIMITED
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TexMed Trading Ltd | Judicial representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| IURIS SERVICES LIMITED | Shareholder | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| MLG HOLDING LTD | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| MLG HOLDING LTD | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| MLG HOLDING LTD | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| DIDIMO LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| DIDIMO LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| DIDIMO LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| JODES HOLDING LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| JODES HOLDING LIMITED | Director | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| JODES HOLDING LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| ATON MARINE SERVICES LTD | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ATON MARINE SERVICES LTD | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ATON MARINE SERVICES LTD | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| D. Holding Limited | Judicial representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| D. Holding Limited | Legal representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| D. Holding Limited | Director | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| 25 MAART LTD | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| 25 MAART LTD | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| 25 MAART LTD | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| CARE FIRST HOLDINGS LIMITED | Legal representative | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| CARE FIRST HOLDINGS LIMITED | Judicial representative | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| CARE FIRST HOLDINGS LIMITED | Director | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| TRULLI SHIPPING LTD | Director | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| TRULLI SHIPPING LTD | Legal representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| TRULLI SHIPPING LTD | Judicial representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| 14 JULI LTD | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| 14 JULI LTD | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| 14 JULI LTD | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| K-MEDIA GROUP LIMITED | Legal representative | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| K-MEDIA GROUP LIMITED | Judicial representative | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| K-MEDIA GROUP LIMITED | Director | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| TEDDI LTD. | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| TEDDI LTD. | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| TEDDI LTD. | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JADON LTD. | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JADON LTD. | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JADON LTD. | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| TAMMIND LIMITED | Director | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| TAMMIND LIMITED | Legal representative | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| TAMMIND LIMITED | Judicial representative | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| PENSKE GROUP LIMITED | Legal representative | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| PENSKE GROUP LIMITED | Director | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| PENSKE GROUP LIMITED | Judicial representative | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| DYNAMIC SOFTWARE SOLUTIONS LIMITED | Judicial representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| DYNAMIC SOFTWARE SOLUTIONS LIMITED | Director | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| DYNAMIC SOFTWARE SOLUTIONS LIMITED | Legal representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED | Legal representative | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
| PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED | Judicial representative | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
| PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED | Director | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
| VISION INVESTMENTS LTD | Director | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VISION INVESTMENTS LTD | Judicial representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VISION INVESTMENTS LTD | Legal representative | - | - | 17-NOV-2015 | Malta | - | 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.