Officer:
ZURAB POTSKHVERIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARAOBET HOLDING LIMITED | Shareholder | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| MARAOBET LIMITED | Shareholder | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| MARAOBET LIMITED | Director | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| MARAOBET LIMITED | Judicial representative | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
| MARAOBET LIMITED | Legal representative | - | - | 30-JUN-2011 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 60, DOLIDZE STREET, TBILISI | 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.