Officer:
IVAN GRIXTI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YCF Manning Limited | Director | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| EUROCASINOBET LIMITED | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| TECHBULL HOLDING LIMITED | Judicial representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHBULL HOLDING LIMITED | Legal representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHBULL HOLDING LIMITED | Director | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHBULL LIMITED | Judicial representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHBULL LIMITED | Legal representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHBULL LIMITED | Director | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| MAEXCO HOLDINGS LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| MAEXCO HOLDINGS LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| MAEXCO HOLDINGS LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| MAEXCO HOLDINGS LIMITED | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| BIG HORIZON LIMITED | Secretary | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| BIG HORIZON LIMITED | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| BIG HORIZON LIMITED | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| BIG HORIZON LIMITED | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| PERTINAX PROPAGINES LIMITED | Director | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| PERTINAX PROPAGINES LIMITED | Judicial representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| PERTINAX PROPAGINES LIMITED | Legal representative | - | - | 21-NOV-2013 | Malta | - | Paradise Papers |
| IMATRIX LIMITED | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| IMATRIX LIMITED | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| IMATRIX LIMITED | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| IMATRIX LIMITED | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| THINK SMART LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THINK SMART LIMITED | Secretary | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THINK SMART LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THINK SMART LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| UP & DOWN MARKETING LIMITED | Legal representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| UP & DOWN MARKETING LIMITED | Director | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| UP & DOWN MARKETING LIMITED | Judicial representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
Address (1)
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.