by The International Consortium of Investigative Journalists
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Officer

SOLV INTERNATIONAL LTD.

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 129 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LILIA CONSULTING LTD Shareholder - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
TIMAKO-TEH LIMITED Shareholder - - 13-JUL-1995 Malta - Paradise Papers - Malta corporate registry
HARPERS LIMITED Shareholder - - 06-NOV-2000 Malta - Paradise Papers - Malta corporate registry
EVERISE LIMITED Shareholder - - 28-MAY-2009 Malta - Paradise Papers - Malta corporate registry
Astro Management Limited Shareholder - - 15-SEP-2009 Malta - Paradise Papers - Malta corporate registry
SPE PROGRAM AND SYSTEM ENGINEERING LTD Shareholder - - 30-NOV-2010 Malta - Paradise Papers - Malta corporate registry
PACIFIC PEAKS LIMITED Shareholder - - 22-JUN-2011 Malta - Paradise Papers - Malta corporate registry
MALTA MAKEOVER STUDIO LTD Shareholder - - 23-SEP-2011 Malta - Paradise Papers - Malta corporate registry
PETROCHEM LIMITED Shareholder - - 11-OCT-2011 Malta - Paradise Papers - Malta corporate registry
JOMA CO LIMITED Shareholder - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
AMAZING WORLD LTD Shareholder - - 16-DEC-2011 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SPORT COMPANY (ISC) LTD Shareholder - - 29-MAY-2012 Malta - Paradise Papers - Malta corporate registry
AL VIRTUS LIMITED Shareholder - - 03-JAN-2013 Malta - Paradise Papers - Malta corporate registry
CORADO GROUP MT LTD Shareholder - - 23-JAN-2013 Malta - Paradise Papers - Malta corporate registry
LIAM LIMITED Shareholder - - 01-MAR-2013 Malta - Paradise Papers - Malta corporate registry
YAMA LIMITED Shareholder - - 25-JUL-2013 Malta - Paradise Papers - Malta corporate registry
M OCEAN LTD Shareholder - - 04-NOV-2013 Malta - Paradise Papers - Malta corporate registry
BLUE WATER CRUISING LTD Shareholder - - 16-DEC-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'SAN JUAN', 116/5, ST. GEORGE'S ROAD, ST. JULIANS STJ3203 Paradise Papers - Malta corporate registry
2, SPINOLA ROAD, ST. JULIANS STJ3014 Paradise Papers - Malta corporate registry
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