Officer:
GVM HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOLTA ONE LTD | Shareholder | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| XBCL Limited | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MT IMPORT LIMITED | Shareholder | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| POWER MEDIA HOLDING LTD | Shareholder | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| TOTOBET MALTA LTD | Shareholder | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| ISOLANA HOLDINGS LTD | Shareholder | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| SMART LAB LTD | Shareholder | - | - | 13-MAY-2015 | 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.