Officer:
ARTIO CORPORATE SERVICES LIMITED
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WREN CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| WREN CAPITAL (MALTA) LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| WREN CAPITAL (MALTA) LIMITED | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| GL HOLDING LTD | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| GL HOLDING LTD | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| GL HOLDING LTD | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| GARDJOLA INVESTMENTS LIMITED | Judicial representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| GARDJOLA INVESTMENTS LIMITED | Legal representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| GARDJOLA INVESTMENTS LIMITED | Director | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| EBONY LIMITED | Director | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| EBONY LIMITED | Legal representative | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| EBONY LIMITED | Judicial representative | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| GLOBAL INVESTORS LIMITED | Legal representative | - | - | 09-MAY-2006 | Malta | - | Paradise Papers |
| GLOBAL INVESTORS LIMITED | Judicial representative | - | - | 09-MAY-2006 | Malta | - | Paradise Papers |
| GLOBAL INVESTORS LIMITED | Director | - | - | 09-MAY-2006 | Malta | - | Paradise Papers |
| MALITA BUILDING LIMITED | Judicial representative | - | - | 04-OCT-1990 | Malta | - | Paradise Papers |
| MALITA BUILDING LIMITED | Director | - | - | 04-OCT-1990 | Malta | - | Paradise Papers |
| MALITA BUILDING LIMITED | Legal representative | - | - | 04-OCT-1990 | Malta | - | Paradise Papers |
| AMIRANI HOLDINGS (MALTA) LIMITED | Director | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| AMIRANI HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| AMIRANI HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED | Director | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| OIKI HOLDING LIMITED | Judicial representative | - | - | 18-JUL-2002 | Malta | In Dissolution | Paradise Papers |
| OIKI HOLDING LIMITED | Director | - | - | 18-JUL-2002 | Malta | In Dissolution | Paradise Papers |
| OIKI HOLDING LIMITED | Legal representative | - | - | 18-JUL-2002 | Malta | In Dissolution | Paradise Papers |
| TIGRIS FINANCE LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| TIGRIS FINANCE LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| TIGRIS FINANCE LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| POLARIS FINANCE (MALTA) LIMITED | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| POLARIS FINANCE (MALTA) LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| POLARIS FINANCE (MALTA) LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| JUPITER FINANCE (MALTA) LIMITED | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| JUPITER FINANCE (MALTA) LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| JUPITER FINANCE (MALTA) LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| A.M.G. LTD | Director | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| A.M.G. LTD | Legal representative | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| A.M.G. LTD | Judicial representative | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| CENTRAL ASIA LOGISTICS (MALTA) LIMITED | Legal representative | - | - | 03-FEB-2006 | Malta | - | Paradise Papers |
| CENTRAL ASIA LOGISTICS (MALTA) LIMITED | Judicial representative | - | - | 03-FEB-2006 | Malta | - | Paradise Papers |
| CENTRAL ASIA LOGISTICS (MALTA) LIMITED | Director | - | - | 03-FEB-2006 | Malta | - | Paradise Papers |
| URANUS HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| URANUS HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| URANUS HOLDINGS (MALTA) LIMITED | Director | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| SEA BREEZE FINANCE (MALTA) LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| SEA BREEZE FINANCE (MALTA) LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| SEA BREEZE FINANCE (MALTA) LIMITED | Director | - | - | 28-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| QARVA LIMITED | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| QARVA LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| QARVA LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| LORANG INTERNATIONAL LIMITED | Legal representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| LORANG INTERNATIONAL LIMITED | Director | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| LORANG INTERNATIONAL LIMITED | Judicial representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED | Director | - | - | 13-APR-2006 | 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.