Officer:
OKSANA DALLI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELVIENTO SERVICES LTD. | Secretary | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| Horizon Line Ltd | Secretary | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| Lagrima Finance Ltd. | Secretary | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| LVA Trading Limited | Secretary | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| Umber Limited | Secretary | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
| Utaxilia Ltd | Secretary | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| Modest Holdings Limited | Secretary | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| RB Holding Limited | Secretary | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| BLUESTAR CAPITAL LTD | Secretary | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
| Indala Investments Ltd | Secretary | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| Starnes Limited | Secretary | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| SEAFOOD MANAGEMENT LTD | Secretary | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OKSANA DALLI KURYACHAYA | Same id as | - | - | Paradise Papers |
Address (7)
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.