Officer:
DUOVEST CAPITAL GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEOPOLD GAMING LIMITED | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| DUOVEST REALTY LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| Spinity Limited | Shareholder | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| Nova Participations Limited | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| PayandPlay.com Limited | Shareholder | - | - | 16-JAN-2009 | 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.