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:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
PLATON INVESTMENTS LTD | judicial representative of | - | - | |
Yell International Ltd |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ornate Limited | director of · legal representative of | - | - | |
PLATON INVESTMENTS LTD |
- |
- |
QFN Trading & Agency Limited | judicial representative of | - | - |
VPF Holdings limited | judicial representative of | - | - |
Novus Domus Holdings Limited | judicial representative of | - | - |
TESSANA HOLDINGS LIMITED | judicial representative of | - | - |
IT INVEST TECHNOLOGIES LTD | judicial representative of | - | - |
StabilBay Limited | judicial representative of | - | - |
MONT ROSE LTD | judicial representative of | - | - |
GenHealth LImited | judicial representative of | - | - |
- |
- |
EGAP Group Limited | director of · legal representative of | - | - |
FLEXLINK LIMITED | director of · legal representative of | - | - |
Ecovizor Trading Limited | director of · legal representative of | - | - |
Mining Machinery Company LTD | director of · legal representative of | - | - |
MedCapital Limited | director of · legal representative of | - | - |
BOURTON HOLDINGS LIMITED | director of · legal representative of | - | - |
IT INVEST TECHNOLOGIES LTD | director of · legal representative of | - | - |
MONT ROSE LTD | director of · legal representative of | - | - |