Officer:
ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED DOCK LTD | Shareholder | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| ARNOVA MEDICAL GROUP LTD | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| PAPERINO HOLDING B.V. | Judicial representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| PAPERINO HOLDING B.V. | Legal representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| PAPERINO HOLDING B.V. | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| TARGO HOLDING B.V. | Director | - | - | 26-APR-2013 | Malta | Struck Off | Paradise Papers |
| TARGO HOLDING B.V. | Judicial representative | - | - | 26-APR-2013 | Malta | Struck Off | Paradise Papers |
| TARGO HOLDING B.V. | Legal representative | - | - | 26-APR-2013 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICOLORES TRUST | Same id as | - | - | Paradise Papers |
Address (1)
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.