Officer:
Triglav 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 (71)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FWMM Invest Limited | Shareholder | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| EnetPoker Service Limited | Shareholder | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| EnetPoker Limited | Shareholder | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| SBANKY SPORTS LIMITED | Shareholder | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| EFERIO LIMITED | Shareholder | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| Absolute Holding Limited | Director | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| Absolute Holding Limited | Judicial representative | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| Absolute Holding Limited | Legal representative | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| CENTURY HOLDING LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| CENTURY HOLDING LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| CENTURY HOLDING LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| Marga Holding Limited | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| Marga Holding Limited | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| Marga Holding Limited | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| LIANDA LIMITED | Director | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| LIANDA LIMITED | Legal representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| LIANDA LIMITED | Judicial representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| Agathe Holding Limited | Legal representative | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| Agathe Holding Limited | Director | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| Agathe Holding Limited | Judicial representative | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| WEB EXPERT HOLDING LIMITED | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WEB EXPERT HOLDING LIMITED | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WEB EXPERT HOLDING LIMITED | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| LPJ HOLDING LIMITED | Legal representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| LPJ HOLDING LIMITED | Director | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| LPJ HOLDING LIMITED | Judicial representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| CM NEW LINE LIMITED | Judicial representative | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| CM NEW LINE LIMITED | Legal representative | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| CM NEW LINE LIMITED | Director | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| MEDIA INVEST HOLDING LIMITED | Legal representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| MEDIA INVEST HOLDING LIMITED | Director | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| MEDIA INVEST HOLDING LIMITED | Judicial representative | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| ONDAQUA LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| ONDAQUA LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| ONDAQUA LIMITED | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| GAUDI HOLDING LIMITED | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GAUDI HOLDING LIMITED | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GAUDI HOLDING LIMITED | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| FBiz Holding Limited | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| FBiz Holding Limited | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| FBiz Holding Limited | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| ESON Holding Limited | Legal representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| ESON Holding Limited | Judicial representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| ESON Holding Limited | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| EFERIO HOLDING LIMITED | Judicial representative | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| EFERIO HOLDING LIMITED | Legal representative | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| EFERIO HOLDING LIMITED | Director | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| GAMMA HOLDING LIMITED | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GAMMA HOLDING LIMITED | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GAMMA HOLDING LIMITED | Director | - | - | 29-MAR-2011 | 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.