Officer:
INVEST GROUP LTD
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD SKY HOLDING LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| ACCORD HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| RED OCEAN HOLDING LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| Golden Skyline Limited | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| UNIQUE HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| EFFICIENT HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| UNIWORLD HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| PRONTO HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MODERN HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| FULL OF WEB LTD | Shareholder | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| EUROKNOWLEDGE GROUP LIMITED | Director | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| EUROKNOWLEDGE GROUP LIMITED | Judicial representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| EUROKNOWLEDGE GROUP LIMITED | Legal representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| SHAWSHANK LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| SHAWSHANK LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| SHAWSHANK LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| DRACONIS INVESTMENT LIMITED | Legal representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| DRACONIS INVESTMENT LIMITED | Judicial representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| DRACONIS INVESTMENT LIMITED | Director | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| WORLD EXPANSION LIMITED | Director | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| WORLD EXPANSION LIMITED | Judicial representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| WORLD EXPANSION LIMITED | Legal representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Shareholder | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Judicial representative | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Director | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Legal representative | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Shareholder | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Director | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Legal representative | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| YARUS INVESTMENTS LTD. | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| YARUS INVESTMENTS LTD. | Director | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| YARUS INVESTMENTS LTD. | Legal representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| YARUS INVESTMENTS LTD. | Judicial representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Shareholder | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Legal representative | - | - | 04-SEP-2012 | 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.