Officer:
ISTVAN BURGYAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTrading Limited | Shareholder | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| TREE SPREAD LTD | Shareholder | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Shareholder | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Judicial representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYAFIN LTD | Legal representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Legal representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Judicial representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PAPAYA LTD | Director | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
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.