Officer:
JAY ALEXANDER JOHNSTON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALKAN FINANCE LIMITED | Shareholder | - | - | 15-JUN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| Rila Real Estate Holdings Limited | Shareholder | - | - | 15-JUN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCO CAPITAL LTD | Judicial representative | - | - | 26-APR-2007 | Malta | Struck Off | Paradise Papers |
| ARCO CAPITAL LTD | Director | - | - | 26-APR-2007 | Malta | Struck Off | Paradise Papers |
| ARCO CAPITAL LTD | Legal representative | - | - | 26-APR-2007 | Malta | Struck Off | 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.