Officer:
PAPILIO SERVICES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TICKET LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| TICKET HOLDING LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| AEGA OPERATIONS LIMITED | Shareholder | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| GFBiochemicals Limited | Shareholder | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| GLOBAL WINE BRANDS LIMITED | Shareholder | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| OSSI MEDICAL SUPPLIES AND SERVICES LIMITED | Shareholder | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| GER Holding Limited | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| VELDPOORT HOLDING LIMITED | Shareholder | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| RATEC SOFTWARE LIMITED | Shareholder | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| SARC HOLDINGS LIMITED | Shareholder | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| TopEva Limited | Shareholder | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| BioSPV Limited | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| MERCURY PARTNERS & COMPANY PLC | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MVIP TRADING LIMITED | Shareholder | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ETHNOEXPERT HOLDING LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ETHNOEXPERT LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| MVIP HOLDINGS LIMITED | Shareholder | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| MAXIMUS INTERNATIONAL LIMITED | Shareholder | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| TopMyo2 Limited | Shareholder | - | - | 02-SEP-2013 | Malta | - | 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.