Officer:
SOLV INTERNATIONAL LTD.
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 (129)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPE PROGRAM AND SYSTEM ENGINEERING LTD | Shareholder | - | - | 30-NOV-2010 | Malta | - | Paradise Papers |
| PACIFIC PEAKS LIMITED | Shareholder | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| Astro Management Limited | Shareholder | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| AL VIRTUS LIMITED | Shareholder | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| AMAZING WORLD LTD | Shareholder | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| BLUE WATER CRUISING LTD | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| MANA CONSULTING & MARKETING LTD | Shareholder | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| M OCEAN LTD | Shareholder | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| EVERISE LIMITED | Shareholder | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| NEXT W HOLDING LTD | Shareholder | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| YACHT SAMPLES LTD | Shareholder | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| KEYSTONE INVESTMENTS LIMITED | Shareholder | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL SPORT COMPANY (ISC) LTD | Shareholder | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| KNIGHTS 1800 LIMITED | Shareholder | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| RANDIL ASSOCIATES LTD | Shareholder | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| KYMERA HOLDING LTD | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| JOMA CO LIMITED | Shareholder | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| LILIA CONSULTING LTD | Shareholder | - | - | 10-OCT-2016 | Malta | - | 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.