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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OKSANA DALLI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56022344 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zemfa Limited | judicial representative of | - | - | |
| GenHealth LImited | judicial representative of | - | - | |
| PLATON INVESTMENTS LTD | judicial representative of | - | - | |
| Bexerton Limited | judicial representative of | - | - | |
| EGAP Group Limited | judicial representative of | - | - | |
| Mining Machinery Company LTD | judicial representative of | - | - | |
| MedCapital Limited | judicial representative of | - | - | |
| Steel Span Ltd | judicial representative of | - | - | |
| StabilBay Limited | judicial representative of | - | - | |
| Europe Line Limited | judicial representative of | - | - | |
| NOTINO EUROPE LTD | judicial representative of | - | - | |
| VPF Holdings limited | judicial representative of | - | - | |
| Intel-Trade Limited | judicial representative of | - | - | |
| QFN Trading & Agency Limited | judicial representative of | - | - | |
| Novus Domus Holdings Limited | judicial representative of | - | - | |
| LONGTIDE HOLDINGS LIMITED | judicial representative of | - | - | |
| Yell International Ltd | judicial representative of | - | - | |
| GAMUS MEDIA LTD | judicial representative of | - | - | |
| IT INVEST TECHNOLOGIES LTD | judicial representative of | - | - | |
| BARNADAS LIMITED | judicial representative of | - | - | |
| BOURTON HOLDINGS LIMITED | judicial representative of | - | - | |
| TESSANA HOLDINGS LIMITED | judicial representative of | - | - | |
| MONT ROSE LTD | judicial representative of | - | - | |
| Kurono Limited | judicial representative of | - | - | |
| FLEXLINK LIMITED | judicial representative of | - | - | |
| Ornate Limited | judicial representative of | - | - | |
| DEANERY ADVISORY & CONSULTING LTD | judicial representative of | - | - | |
| REALEST INVEST LTD | judicial representative of | - | - | |
| Yacht Invest Ltd | judicial representative of | - | - | |
| Teknow Ltd | judicial representative of | - | - | |
| Ecovizor Trading Limited | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| QFN Trading & Agency Limited | director of · legal representative of | - | - | |
| BOURTON HOLDINGS LIMITED | director of · legal representative of | - | - | |
| Novus Domus Holdings Limited | director of · legal representative of | - | - | |
| Intel-Trade Limited | director of · legal representative of | - | - | |
| TESSANA HOLDINGS LIMITED | director of · legal representative of | - | - | |
| FLEXLINK LIMITED | director of · legal representative of | - | - | |
| REALEST INVEST LTD | director of · legal representative of | - | - | |
| MONT ROSE LTD | director of · legal representative of | - | - | |
| Steel Span Ltd | director of · legal representative of | - | - | |
| Starnes Limited | secretary of | - | - | |
| Utaxilia Ltd | secretary of | - | - | |
| PLATON INVESTMENTS LTD | director of · legal representative of | - | - | |
| SEAFOOD MANAGEMENT LTD | secretary of | - | - | |
| Ornate Limited | director of · legal representative of | - | - | |
| BARNADAS LIMITED | director of · legal representative of | - | - | |
| MedCapital Limited | director of · legal representative of | - | - | |
| ELVIENTO SERVICES LTD. | secretary of | - | - | |
| Europe Line Limited | director of · legal representative of | - | - | |
| Teknow Ltd | director of · legal representative of | - | - | |
| Ecovizor Trading Limited | director of · legal representative of | - | - | |
| GenHealth LImited | director of · legal representative of | - | - | |
| Yell International Ltd | director of · legal representative of | - | - | |
| Indala Investments Ltd | secretary of | - | - | |
| GAMUS MEDIA LTD | director of · legal representative of | - | - | |
| EGAP Group Limited | director of · legal representative of | - | - | |
| Lagrima Finance Ltd. | secretary of | - | - | |
| Horizon Line Ltd | secretary of | - | - | |
| LVA Trading Limited | secretary of | - | - | |
| Umber Limited | secretary of | - | - | |
| Adastra Partners Ltd | secretary of | - | - | |
| International adL Investment Ltd. | secretary of | - | - | |
| VPF Holdings limited | director of · legal representative of | - | - | |
| Mining Machinery Company LTD | director of · legal representative of | - | - | |
| BLUESTAR CAPITAL LTD | secretary of | - | - | |
| Yacht Invest Ltd | director of · legal representative of · secretary of | - | - | |
| Bexerton Limited | director of · legal representative of | - | - | |
| Zemfa Limited | director of · legal representative of | - | - | |
| B2C Central Europe Ltd | secretary of | - | - | |
| StabilBay Limited | director of · legal representative of | - | - | |
| Kurono Limited | director of · legal representative of | - | - | |
| Modest Holdings Limited | secretary of | - | - | |
| IT INVEST TECHNOLOGIES LTD | director of · legal representative of | - | - | |
| NOTINO EUROPE LTD | director of · legal representative of · secretary of | - | - | |
| VIVS Investment Ltd. | secretary of | - | - | |
| DEANERY ADVISORY & CONSULTING LTD | director of · legal representative of | - | - | |
| LONGTIDE HOLDINGS LIMITED | director of · legal representative of | - | - | |
| RB Holding Limited Sanctioned entity | secretary of | - | - | |