by The International Consortium of Investigative Journalists
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Officer

Stravi Management Limited

  • Connected to 1 address
  • Connected to 160 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
ANGELO MEIJERS BEHEER B.V. Legal representative - - 31-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ANGELO MEIJERS BEHEER B.V. Judicial representative - - 31-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ANGELO MEIJERS BEHEER B.V. Director - - 31-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
B. VAN DEN HEUVEL BEHEER B.V. Director - - 11-AUG-2011 Malta - Paradise Papers - Malta corporate registry
B.P.I - BUSINESS PROPERTY INVESTMENT LTD Judicial representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
B.P.I - BUSINESS PROPERTY INVESTMENT LTD Director - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
B.P.I - BUSINESS PROPERTY INVESTMENT LTD Legal representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
BALMORAL B.V. Legal representative - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
BALMORAL B.V. Judicial representative - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
BALMORAL B.V. Director - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
BONA CAPITAL LIMITED Legal representative - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BONA CAPITAL LIMITED Judicial representative - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BONA CAPITAL LIMITED Director - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BRONDESLEV LIMITED Legal representative - - 22-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
BRONDESLEV LIMITED Director - - 22-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
BRONDESLEV LIMITED Judicial representative - - 22-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
DAIDEM HOLDING B.V. Director - - 16-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAIDEM HOLDING B.V. Judicial representative - - 16-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAIDEM HOLDING B.V. Legal representative - - 16-SEP-2015 Malta - Paradise Papers - Malta corporate registry
EREBUS BEHEER B.V. Director - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
EREBUS BEHEER B.V. Judicial representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
EREBUS BEHEER B.V. Legal representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD Legal representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD Judicial representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD Director - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
JCN BEHEER B.V. Judicial representative - - 08-FEB-2016 Malta - Paradise Papers - Malta corporate registry
JCN BEHEER B.V. Legal representative - - 08-FEB-2016 Malta - Paradise Papers - Malta corporate registry
JCN BEHEER B.V. Director - - 08-FEB-2016 Malta - Paradise Papers - Malta corporate registry
KAILASH HOLDING B.V. Director - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
KAILASH HOLDING B.V. Legal representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
KAILASH HOLDING B.V. Judicial representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
KALIBUR MANAGEMENT LTD Director - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
KALIBUR MANAGEMENT LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
KALIBUR MANAGEMENT LTD Legal representative - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
KAM CONSULTING B.V. Judicial representative - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
KAM CONSULTING B.V. Legal representative - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
KAM CONSULTING B.V. Director - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
MALIBO LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
MALIBO LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
MALIBO LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
MAN YACHT LIMITED Director - - 10-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MAN YACHT LIMITED Judicial representative - - 10-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MAN YACHT LIMITED Legal representative - - 10-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MARALIS LIMITED Judicial representative - - 27-JAN-2012 Malta - Paradise Papers - Malta corporate registry
MARALIS LIMITED Legal representative - - 27-JAN-2012 Malta - Paradise Papers - Malta corporate registry
MARALIS LIMITED Director - - 27-JAN-2012 Malta - Paradise Papers - Malta corporate registry
OCEAN B.V. Director - - 03-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN B.V. Legal representative - - 03-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN B.V. Judicial representative - - 03-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ROUKEFOK LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
ROUKEFOK LIMITED Director - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
ROUKEFOK LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
TBN ENERGOSERVICE LIMITED Director - - 16-OCT-2001 Malta - Paradise Papers - Malta corporate registry
TBN ENERGOSERVICE LIMITED Judicial representative - - 16-OCT-2001 Malta - Paradise Papers - Malta corporate registry
TBN ENERGOSERVICE LIMITED Legal representative - - 16-OCT-2001 Malta - Paradise Papers - Malta corporate registry
WIDO MANAGEMENT B.V. Director - - 12-MAR-2012 Malta - Paradise Papers - Malta corporate registry
WIDO MANAGEMENT B.V. Judicial representative - - 12-MAR-2012 Malta - Paradise Papers - Malta corporate registry
WIDO MANAGEMENT B.V. Legal representative - - 12-MAR-2012 Malta - Paradise Papers - Malta corporate registry
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