Officer:
PERFIN SERVICES 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 (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD. | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| ALPHA ONE LIMITED | Shareholder | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| F.I.T. LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| ASAP EQUIPMENT LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| BENISH GROUP LIMITED | Shareholder | - | - | 01-JUN-2000 | Malta | - | Paradise Papers |
| INTERCONSULT LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| GALACTIC TRADING LIMITED | Shareholder | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
| A.B. INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| I.P.C. LIMITED | Shareholder | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| SECURITY SYSTEMS & DEVELOPMENT LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| TRANSPORT TECHNOLOGIES & INVEST LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| S.T.C. LIMITED | Shareholder | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
| EURASIA CAPITAL LIMITED | Shareholder | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| MKT GROUP LIMITED | Shareholder | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| FIRST DESIGN BUREAU LIMITED | Shareholder | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| MODERN CLASSICS LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| STONECO HOLDINGS LIMITED | Shareholder | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| MAZERA LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| SUNRIM LIMITED | Shareholder | - | - | 09-SEP-2011 | 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.