by The International Consortium of Investigative Journalists
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Officer

Triglav Management Limited

  • Connected to 1 address
  • Connected to 71 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DGM HOLDING LTD Legal representative - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
DGM HOLDING LTD Judicial representative - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
DGM HOLDING LTD Director - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
EFERIO HOLDING LIMITED Judicial representative - - 20-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EFERIO HOLDING LIMITED Legal representative - - 20-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EFERIO HOLDING LIMITED Director - - 20-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EFERIO LIMITED Shareholder - - 20-JAN-2011 Malta - Paradise Papers - Malta corporate registry
FWMM Invest Limited Shareholder - - 21-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EnetPoker Limited Shareholder - - 08-FEB-2011 Malta - Paradise Papers - Malta corporate registry
LPJ HOLDING LIMITED Legal representative - - 28-FEB-2011 Malta - Paradise Papers - Malta corporate registry
LPJ HOLDING LIMITED Judicial representative - - 28-FEB-2011 Malta - Paradise Papers - Malta corporate registry
LPJ HOLDING LIMITED Director - - 28-FEB-2011 Malta - Paradise Papers - Malta corporate registry
GAMMA HOLDING LIMITED Judicial representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
GAMMA HOLDING LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
GAMMA HOLDING LIMITED Director - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
GAUDI HOLDING LIMITED Director - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
GAUDI HOLDING LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
GAUDI HOLDING LIMITED Judicial representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
Marga Holding Limited Director - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
Marga Holding Limited Legal representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
Marga Holding Limited Judicial representative - - 29-MAR-2011 Malta - Paradise Papers - Malta corporate registry
EnetPoker Service Limited Shareholder - - 09-AUG-2011 Malta - Paradise Papers - Malta corporate registry
MEDIA INVEST HOLDING LIMITED Legal representative - - 06-JAN-2012 Malta - Paradise Papers - Malta corporate registry
MEDIA INVEST HOLDING LIMITED Director - - 06-JAN-2012 Malta - Paradise Papers - Malta corporate registry
MEDIA INVEST HOLDING LIMITED Judicial representative - - 06-JAN-2012 Malta - Paradise Papers - Malta corporate registry
TYKE HOLDING LIMITED Judicial representative - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
TYKE HOLDING LIMITED Legal representative - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
TYKE HOLDING LIMITED Director - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
Absolute Holding Limited Director - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
Absolute Holding Limited Judicial representative - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
Absolute Holding Limited Legal representative - - 05-MAR-2012 Malta - Paradise Papers - Malta corporate registry
SBANKY SPORTS LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers - Malta corporate registry
ESON Holding Limited Legal representative - - 03-APR-2012 Malta - Paradise Papers - Malta corporate registry
ESON Holding Limited Judicial representative - - 03-APR-2012 Malta - Paradise Papers - Malta corporate registry
ESON Holding Limited Director - - 03-APR-2012 Malta - Paradise Papers - Malta corporate registry
CHARMING GAMING LIMITED Judicial representative - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CHARMING GAMING LIMITED Legal representative - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CHARMING GAMING LIMITED Director - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
INFINITI HOLDING LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers - Malta corporate registry
INFINITI HOLDING LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers - Malta corporate registry
INFINITI HOLDING LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers - Malta corporate registry
CENTURY HOLDING LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CENTURY HOLDING LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CENTURY HOLDING LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TL LIMITED Director - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TL LIMITED Legal representative - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TL LIMITED Judicial representative - - 18-SEP-2013 Malta - Paradise Papers - Malta corporate registry
KG LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
KG LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
KG LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
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