Officer:
VIRTUE RESOURCES LIMITED
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 (116)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUDA INVESTMENT HOLDINGS LTD | Shareholder | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| BHT LIMITED | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| LAB LIMITED | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| Real Stone Capital Limited | Shareholder | - | - | 06-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| RAGER LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| VAGE LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED | Shareholder | - | - | 06-JUL-2001 | Malta | - | Paradise Papers |
| NORTHERN LIGHT HOLDINGS LIMITED | Shareholder | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| DABRO INVESTMENTS LIMITED | Shareholder | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| DABRO HOLDINGS LIMITED | Shareholder | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| Northern Light Capital Limited | Shareholder | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| RBC SERVICES LIMITED | Shareholder | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| CFP TRADING LIMITED | Shareholder | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| TRETREMOVE LIMITED | Shareholder | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| DARMA HOLDINGS LIMITED | Shareholder | - | - | 18-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ROMOMALTA LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| A.V. BEHEER B.V. | Judicial representative | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| A.V. BEHEER B.V. | Legal representative | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| A.V. BEHEER B.V. | Director | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| A.V. BELEGGINGEN B.V. | Judicial representative | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| A.V. BELEGGINGEN B.V. | Legal representative | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| A.V. BELEGGINGEN B.V. | Director | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| IMJA SERVICES (MALTA) LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| IMJA SERVICES (MALTA) LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| IMJA SERVICES (MALTA) LIMITED | Director | - | - | 29-MAY-2015 | 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.