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 |
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 | |
DEANERY ADVISORY & CONSULTING LTD | judicial representative of | - | - | |
MONT ROSE LTD | judicial representative of | - | - | |
BARNADAS LIMITED | judicial representative of | - | - | |
Ecovizor Trading Limited | judicial representative of | - | - | |
FLEXLINK LIMITED | judicial representative of | - | - | |
Kurono Limited | judicial representative of | - | - | |
Europe Line Limited | judicial representative of | - | - | |
EGAP Group Limited | judicial representative of | - | - | |
MedCapital Limited | judicial representative of | - | - | |
TESSANA HOLDINGS LIMITED | judicial representative of | - | - | |
REALEST INVEST LTD | judicial representative of | - | - | |
QFN Trading & Agency Limited | judicial representative of | - | - | |
PLATON INVESTMENTS LTD | judicial representative of | - | - | |
Yacht Invest Ltd | judicial representative of | - | - | |
Bexerton Limited | judicial representative of | - | - | |
Intel-Trade Limited | judicial representative of | - | - | |
BOURTON HOLDINGS LIMITED | judicial representative of | - | - | |
VPF Holdings limited | judicial representative of | - | - | |
Steel Span Ltd | judicial representative of | - | - | |
LONGTIDE HOLDINGS LIMITED | judicial representative of | - | - | |
StabilBay Limited | judicial representative of | - | - | |
NOTINO EUROPE LTD | judicial representative of | - | - | |
Ornate Limited | judicial representative of | - | - | |
IT INVEST TECHNOLOGIES LTD | judicial representative of | - | - | |
Yell International Ltd | judicial representative of | - | - | |
Mining Machinery Company LTD | judicial representative of | - | - | |
GAMUS MEDIA LTD | judicial representative of | - | - | |
Teknow Ltd | judicial representative of | - | - | |
GenHealth LImited | judicial representative of | - | - | |
Novus Domus Holdings Limited | judicial representative of | - | - | |
Zemfa Limited | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
QFN Trading & Agency Limited | director of · legal representative of | - | - | |
StabilBay Limited | director of · legal representative of | - | - | |
Umber Limited | secretary of | - | - | |
MedCapital Limited | director of · legal representative of | - | - | |
BLUESTAR CAPITAL LTD | secretary of | - | - | |
Horizon Line Ltd | secretary of | - | - | |
International adL Investment Ltd. | secretary of | - | - | |
NOTINO EUROPE LTD | director of · legal representative of · secretary of | - | - | |
Ecovizor Trading Limited | director of · legal representative of | - | - | |
Europe Line Limited | director of · legal representative of | - | - | |
EGAP Group Limited | director of · legal representative of | - | - | |
Mining Machinery Company LTD | director of · legal representative of | - | - | |
FLEXLINK LIMITED | director of · legal representative of | - | - | |
B2C Central Europe Ltd | secretary of | - | - | |
Teknow Ltd | director of · legal representative of | - | - | |
DEANERY ADVISORY & CONSULTING LTD | director of · legal representative of | - | - | |
Steel Span Ltd | director of · legal representative of | - | - | |
RB Holding Limited | secretary of | - | - | |
ELVIENTO SERVICES LTD. | secretary of | - | - | |
Novus Domus Holdings Limited | director of · legal representative of | - | - | |
VPF Holdings limited | director of · legal representative of | - | - | |
Starnes Limited | secretary of | - | - | |
Yacht Invest Ltd | director of · legal representative of · secretary of | - | - | |
PLATON INVESTMENTS LTD | director of · legal representative of | - | - | |
LVA Trading Limited | secretary of | - | - | |
VIVS Investment Ltd. | secretary of | - | - | |
IT INVEST TECHNOLOGIES LTD | director of · legal representative of | - | - | |
Zemfa Limited | director of · legal representative of | - | - | |
BARNADAS LIMITED | director of · legal representative of | - | - | |
LONGTIDE HOLDINGS LIMITED | director of · legal representative of | - | - | |
Intel-Trade Limited | director of · legal representative of | - | - | |
Utaxilia Ltd | secretary of | - | - | |
Ornate Limited | director of · legal representative of | - | - | |
Adastra Partners Ltd | secretary of | - | - | |
GenHealth LImited | director of · legal representative of | - | - | |
REALEST INVEST LTD | director of · legal representative of | - | - | |
MONT ROSE LTD | director of · legal representative of | - | - | |
BOURTON HOLDINGS LIMITED | director of · legal representative of | - | - | |
Modest Holdings Limited | secretary of | - | - | |
Bexerton Limited | director of · legal representative of | - | - | |
GAMUS MEDIA LTD | director of · legal representative of | - | - | |
Lagrima Finance Ltd. | secretary of | - | - | |
Yell International Ltd | director of · legal representative of | - | - | |
Indala Investments Ltd | secretary of | - | - | |
TESSANA HOLDINGS LIMITED | director of · legal representative of | - | - | |
Kurono Limited | director of · legal representative of | - | - | |
SEAFOOD MANAGEMENT LTD | secretary of | - | - |