PLUS ONE GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045308
Relationships
- [Directorship, incoming] director of RISTO MYLLYMAKI
- [Directorship, incoming] judicial representative of TOMMI MAIJALA
- [Directorship, incoming] director of TOMMI MAIJALA
- [Directorship, incoming] legal representative of TOMMI MAIJALA
- [Directorship, incoming] secretary of JUSTIN CUTAJAR
- [Ownership, incoming] shareholder of VIIRU OY
- [Ownership, incoming] shareholder of ZEROMAN OY
- [Ownership, incoming] shareholder of AMLAX OY
- [Ownership, incoming] shareholder of OLLI TAPANI HAKKINEN
- [Ownership, incoming] shareholder of DV-GROUP OY
- [Ownership, incoming] shareholder of TAPIO KUIVALAINEN
- [Ownership, incoming] shareholder of ERNO ILARI EKEBOM
- [Ownership, incoming] shareholder of KOTIKUVA OY
- [Ownership, incoming] shareholder of MEERBERG IT-SYSTEMS OY
- [Ownership, incoming] shareholder of TOPFIRE HOLDING LIMITED
- [Ownership, incoming] shareholder of AE INVESTMENT HOLDING LIMITED
- [Ownership, incoming] shareholder of TAJ HOLDING LIMITED
- [Directorship, incoming] judicial representative of RISTO MYLLYMAKI
- [Ownership, incoming] shareholder of BANG BANG INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SPARTA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of JARNO UNTAMO HARKONEN
- [Directorship, incoming] legal representative of RISTO MYLLYMAKI
- [Ownership, incoming] shareholder of STRABELFORD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LASSE ANTERO LARVANKO
- [Ownership, incoming] shareholder of IT & WEB CONSULTING TK OY
- [Ownership, incoming] shareholder of SOIJAN TRADING OY
- [Ownership, incoming] shareholder of JJ INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED