by The International Consortium of Investigative Journalists
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Officer

MAREK GRZEGORZ WRONKA

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
N.D.I. Limited Shareholder - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
N.D.I. Limited Director - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
N.D.I. Limited Judicial representative - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
N.D.I. Limited Legal representative - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
N.D.I. Limited Secretary - - 10-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ARETI LIMITED Shareholder - - 12-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ARETI LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ARETI LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ARETI LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ARETI LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers - Malta corporate registry
HATHOR LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
HATHOR LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
HATHOR LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
HATHOR LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
GERSIMI LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
GERSIMI LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
GERSIMI LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
GERSIMI LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
WHITE INVESTMENTS LIMITED Shareholder - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WHITE INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WHITE INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WHITE INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WHITE INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SOHO INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SOHO INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SOHO INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SOHO INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
AGRICULTURAL CONSULTING SYSTEMS LTD Judicial representative - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AGRICULTURAL CONSULTING SYSTEMS LTD Director - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AGRICULTURAL CONSULTING SYSTEMS LTD Legal representative - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
VR3 LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
VR3 LIMITED Secretary - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
VR3 LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
VR3 LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
THOR INVESTMENT LIMITED Shareholder - - 07-APR-2016 Malta - Paradise Papers - Malta corporate registry
THOR INVESTMENT LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers - Malta corporate registry
THOR INVESTMENT LIMITED Director - - 07-APR-2016 Malta - Paradise Papers - Malta corporate registry
THOR INVESTMENT LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers - Malta corporate registry
THOR INVESTMENT LIMITED Secretary - - 07-APR-2016 Malta - Paradise Papers - Malta corporate registry
HMG LIMITED Secretary - - Malta - Paradise Papers - Malta corporate registry
HMG LIMITED Judicial representative - - Malta - Paradise Papers - Malta corporate registry
HMG LIMITED Director - - Malta - Paradise Papers - Malta corporate registry
HMG LIMITED Legal representative - - Malta - Paradise Papers - Malta corporate registry
BLACK MOUNTAIN INVESTMEMTS LIMITED Director - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BLACK MOUNTAIN INVESTMEMTS LIMITED Judicial representative - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BLACK MOUNTAIN INVESTMEMTS LIMITED Secretary - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BLACK MOUNTAIN INVESTMEMTS LIMITED Legal representative - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
R2R PROJECT LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
R2R PROJECT LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
R2R PROJECT LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
R2R PROJECT LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
MAREK WRONKA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
156, APARTMENT 3, OLD COLLEGE STREET, SLIEMA Paradise Papers - Malta corporate registry
55, APT 5 GEORGE BORG OLIVIER STREET ST. JULIANS STJ 1081 Paradise Papers - Malta corporate registry
99, DINGLI STREET, SLIEMA Paradise Papers - Malta corporate registry
6 LUIGI APAP STREET APARTMENT 3A, ST. JULIANS Paradise Papers - Malta corporate registry
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