Officer:
AVIX 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 (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUTHLE GROUP LIMITED | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| TUTHLE GROUP LIMITED | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| TUTHLE GROUP LIMITED | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| REA SILVIA LIMITED | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| REA SILVIA LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| REA SILVIA LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| NVM GROUP LIMITED | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| NVM GROUP LIMITED | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| NVM GROUP LIMITED | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| CENTROFARM LIMITED | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| CENTROFARM LIMITED | Legal representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| CENTROFARM LIMITED | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| PINK HUMMINGBIRD LIMITED | Judicial representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| PINK HUMMINGBIRD LIMITED | Legal representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| PINK HUMMINGBIRD LIMITED | Director | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| ABDEROS INVESTMENTS LIMITED | Director | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| ABDEROS INVESTMENTS LIMITED | Legal representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| ABDEROS INVESTMENTS LIMITED | Judicial representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| PALAMETRA HOLDINGS LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| PALAMETRA HOLDINGS LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| PALAMETRA HOLDINGS LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MH SYMPOSION LIMITED | Director | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| MH SYMPOSION LIMITED | Legal representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| MH SYMPOSION LIMITED | Judicial representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| KRD INVEST LIMITED | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| KRD INVEST LIMITED | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| KRD INVEST LIMITED | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| WENTRA LIMITED | Legal representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| WENTRA LIMITED | Judicial representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| WENTRA LIMITED | Director | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| AM METALS HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| AM METALS HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| AM METALS HOLDINGS LIMITED | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ERME LIMITED | Judicial representative | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| ERME LIMITED | Director | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| ERME LIMITED | Legal representative | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| STONE MANAGEMENT LIMITED | Legal representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| STONE MANAGEMENT LIMITED | Judicial representative | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| STONE MANAGEMENT LIMITED | Director | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| Symposion Limited | Judicial representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| Symposion Limited | Legal representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| Symposion Limited | Director | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| PALLAMETRA MT INVESTMENTS LIMITED | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| PALLAMETRA MT INVESTMENTS LIMITED | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| PALLAMETRA MT INVESTMENTS LIMITED | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| ALHAL LIMITED | Legal representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| ALHAL LIMITED | Director | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| ALHAL LIMITED | Judicial representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| MINNA HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MINNA HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| MINNA HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| POSELLA IF1 LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| POSELLA IF1 LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| POSELLA IF1 LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| BDA LIMITED | Legal representative | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| BDA LIMITED | Judicial representative | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| BDA LIMITED | Director | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
Address (1)
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