Officer:
AKK 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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPPLIERS GATEWAY LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| MULTI FACTORI LIMITED | Shareholder | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| LUCK AND DREAMS LIMITED | Shareholder | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| SANA LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| IL CAPO INVESTMENT LIMITED | Shareholder | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| MAYBAK FORWARDERS LIMITED | Shareholder | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| GLOBAL LUXE LIMITED | Shareholder | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| INTERNET PAYMENT BROKERS LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| AMC INVEST LIMITED | Shareholder | - | - | 20-NOV-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| MATLO INTERNATIONAL LIMITED | Shareholder | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| FLORA GROUP LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| ASPIDA CORPORATION LIMITED | Shareholder | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| BC PROJECTS COMPANY LTD | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| MAX FOODS LIMITED | Shareholder | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| STT LIMITED | Shareholder | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| EXIMP TRADING LIMITED | Shareholder | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| JBAW SERVICES AND TRADING LIMITED | Shareholder | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
| FUTURELINK LIMITED | Shareholder | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| PALMTREE LIMITED | Shareholder | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| FODUSCO INVESTMENTS LIMITED | Shareholder | - | - | 31-DEC-2013 | 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.