Officer:
SOLV LTD.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALOMARA LTD. | Shareholder | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| patentbuilding P5 Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the troupe holding Ltd. | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| P5 holding Ltd | Shareholder | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| auripac holding Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| auhold Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the guiding group Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| ARBUTUS HOLDINGS LTD | Shareholder | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| pachold Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LATIMER INTERNATIONAL LTD | Shareholder | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| DYNAMIC GROUP LTD. | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UFLOWW LTD | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| FORWARD RIGHTS MANAGEMENT LIMITED | Shareholder | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| MILOS FOOTBALL INVESTMENTS LTD | Shareholder | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| rihold Ltd | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the glasstop company Ltd. | Shareholder | - | - | 01-MAR-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.