Officer:
POTERO GROUP OU
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEAN CONVERT HOLDING LTD | Shareholder | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| PUNDIT INVESTMENT LIMITED | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| RELAX HOLDING LIMITED | Shareholder | - | - | 02-MAR-2011 | Malta | - | Paradise Papers |
| iGame Holding p.l.c. | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ROTERMANNI 8, TALLINN 10111 | 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.