Officer:
Stravi 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 (160)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B. VAN DEN HEUVEL BEHEER B.V. | Director | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| EREBUS BEHEER B.V. | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| EREBUS BEHEER B.V. | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| EREBUS BEHEER B.V. | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| OCEAN B.V. | Director | - | - | 03-APR-2014 | Malta | Struck Off | Paradise Papers |
| OCEAN B.V. | Legal representative | - | - | 03-APR-2014 | Malta | Struck Off | Paradise Papers |
| OCEAN B.V. | Judicial representative | - | - | 03-APR-2014 | Malta | Struck Off | Paradise Papers |
| DAIDEM HOLDING B.V. | Director | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| DAIDEM HOLDING B.V. | Judicial representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| DAIDEM HOLDING B.V. | Legal representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| ROUKEFOK LIMITED | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| ROUKEFOK LIMITED | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| ROUKEFOK LIMITED | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| ANGELO MEIJERS BEHEER B.V. | Legal representative | - | - | 31-AUG-2012 | Malta | Struck Off | Paradise Papers |
| ANGELO MEIJERS BEHEER B.V. | Judicial representative | - | - | 31-AUG-2012 | Malta | Struck Off | Paradise Papers |
| ANGELO MEIJERS BEHEER B.V. | Director | - | - | 31-AUG-2012 | Malta | Struck Off | Paradise Papers |
| WIDO MANAGEMENT B.V. | Director | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| WIDO MANAGEMENT B.V. | Judicial representative | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| WIDO MANAGEMENT B.V. | Legal representative | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| KALIBUR MANAGEMENT LTD | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| KALIBUR MANAGEMENT LTD | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| KALIBUR MANAGEMENT LTD | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| BRONDESLEV LIMITED | Legal representative | - | - | 22-OCT-2012 | Malta | Struck Off | Paradise Papers |
| BRONDESLEV LIMITED | Director | - | - | 22-OCT-2012 | Malta | Struck Off | Paradise Papers |
| BRONDESLEV LIMITED | Judicial representative | - | - | 22-OCT-2012 | Malta | Struck Off | Paradise Papers |
| KAILASH HOLDING B.V. | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| KAILASH HOLDING B.V. | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| KAILASH HOLDING B.V. | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| JCN BEHEER B.V. | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| JCN BEHEER B.V. | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| JCN BEHEER B.V. | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| MAN YACHT LIMITED | Director | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| MAN YACHT LIMITED | Judicial representative | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| MAN YACHT LIMITED | Legal representative | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| BALMORAL B.V. | Legal representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| BALMORAL B.V. | Judicial representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| BALMORAL B.V. | Director | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| MALIBO LIMITED | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| MALIBO LIMITED | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| MALIBO LIMITED | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| KAM CONSULTING B.V. | Judicial representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| KAM CONSULTING B.V. | Legal representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| KAM CONSULTING B.V. | Director | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| ELEAZAR LIMITED | Legal representative | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| ELEAZAR LIMITED | Judicial representative | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| ELEAZAR LIMITED | Director | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| ALAMEDA LIFE SCIENCES (ALS) LIMITED | Legal representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| ALAMEDA LIFE SCIENCES (ALS) LIMITED | Director | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| ALAMEDA LIFE SCIENCES (ALS) LIMITED | Judicial representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| SQUARE ARTWORKS HOLDINGS LIMITED | Director | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| SQUARE ARTWORKS HOLDINGS LIMITED | Legal representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| SQUARE ARTWORKS HOLDINGS LIMITED | Judicial representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| TULPO MINERALS LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| TULPO MINERALS LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| TULPO MINERALS LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RAVANELLO LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| RAVANELLO LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| RAVANELLO LIMITED | Legal representative | - | - | 15-MAR-2017 | 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.