Triglav Management Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56083752
Relationships (showing 100 of 204)
- [Directorship, outgoing] director of GLIMMER LIMITED
- [Directorship, outgoing] director of EFERIO HOLDING LIMITED
- [Directorship, outgoing] legal representative of LPJ SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EURECAT SERVICES LIMITED
- [Directorship, outgoing] director of Internet Marketing Holdings Limited
- [Directorship, outgoing] director of CHARMING GAMING LIMITED
- [Directorship, outgoing] director of ALCUFER LTD
- [Directorship, outgoing] director of INFINITI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CENTURY HOLDING LIMITED
- [Directorship, outgoing] legal representative of TL LIMITED
- [Directorship, outgoing] legal representative of MAC DIVISION LIMITED
- [Directorship, outgoing] director of 1701 HOLDING LTD
- [Directorship, outgoing] director of THIRTY ONE LTD
- [Directorship, outgoing] legal representative of HiYa Bio Limited
- [Directorship, outgoing] judicial representative of KERIOS PROJECT CONSULTING LIMITED
- [Directorship, outgoing] director of POWER DRILL LIMITED
- [Directorship, outgoing] legal representative of HEDERA LIMITED
- [Directorship, outgoing] judicial representative of PHOENIX INTERNATIONAL HOLDING LTD.
- [Directorship, outgoing] director of ECLIPSE FRANCHISE-FLOW EUROPE LIMITED
- [Directorship, outgoing] director of PAY SMART PAYMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of NESTOR ADVICE LTD
- [Directorship, outgoing] director of ERM CORPORATION LIMITED
- [Directorship, outgoing] director of NEPTUNE AIR LTD.
- [Directorship, outgoing] legal representative of AVIO & SAIL RENT LTD
- [Directorship, outgoing] legal representative of Digital Gaming Limited
- [Directorship, outgoing] judicial representative of LPJ HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MEDIA INVEST HOLDING LIMITED
- [Directorship, outgoing] legal representative of NETWORK EDITION LIMITED
- [Directorship, outgoing] judicial representative of YACHT & JET LTD
- [Directorship, outgoing] director of Digital Live Ltd
- [Directorship, outgoing] director of BETCOMPILER LIMITED
- [Directorship, outgoing] legal representative of INFINITI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TL LIMITED
- [Directorship, outgoing] director of KG LIMITED
- [Directorship, outgoing] judicial representative of MAC DIVISION LIMITED
- [Directorship, outgoing] director of HiYa Bio Limited
- [Directorship, outgoing] judicial representative of Agathe Holding Limited
- [Directorship, outgoing] judicial representative of FBiz Holding Limited
- [Directorship, outgoing] judicial representative of MT IMPORT LIMITED
- [Directorship, outgoing] judicial representative of ALL RENEWABLE HOLDINGS LTD
- [Directorship, outgoing] director of PREEKOG LTD
- [Directorship, outgoing] director of DIGITAL GOLD MINE LTD
- [Directorship, outgoing] director of ONDAQUA LIMITED
- [Directorship, outgoing] director of SUNRISE AEROSERVICES LTD
- [Directorship, outgoing] legal representative of TENAM ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of Digital Gaming Limited
- [Directorship, outgoing] legal representative of Hardware Imports Limited
- [Directorship, outgoing] judicial representative of LPJ SERVICES LIMITED
- [Directorship, outgoing] legal representative of GAUDI HOLDING LIMITED
- [Directorship, outgoing] legal representative of ZP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of 2M HOLDING LIMITED
- [Directorship, outgoing] director of NETWORK EDITION LIMITED
- [Directorship, outgoing] judicial representative of Internet Marketing Holdings Limited
- [Directorship, outgoing] judicial representative of ALCUFER LTD
- [Directorship, outgoing] judicial representative of INFINITI HOLDING LIMITED
- [Directorship, outgoing] legal representative of CENTURY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of 1701 HOLDING LTD
- [Directorship, outgoing] judicial representative of THIRTY ONE LTD
- [Directorship, outgoing] director of HIYA BIO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of POWER DRILL LIMITED
- [Directorship, outgoing] legal representative of UMEOX EUROPE LIMITED
- [Directorship, outgoing] legal representative of ALL RENEWABLE HOLDINGS LTD
- [Directorship, outgoing] director of GAM HOLDING LTD
- [Directorship, outgoing] director of ONPERS LTD.
- [Directorship, outgoing] judicial representative of DIGITAL GOLD MINE LTD
- [Directorship, outgoing] legal representative of LIANDA LIMITED
- [Directorship, outgoing] judicial representative of EQUINOX FUTURE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HDS INDUSTRIEBEDARF LTD.
- [Directorship, outgoing] legal representative of NESTOR ADVICE LTD
- [Directorship, outgoing] judicial representative of DGM HOLDING LTD
- [Directorship, outgoing] director of CONSOLIDATED YACHT & FLUG LTD
- [Directorship, outgoing] director of GRINDER LIMITED
- [Directorship, outgoing] legal representative of GAMMA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of EURECAT HOLDINGS LIMITED
- [Directorship, outgoing] director of EURECAT SERVICES LIMITED
- [Directorship, outgoing] director of MEDIA INVEST HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NETWORK EDITION LIMITED
- [Directorship, outgoing] legal representative of YACHT & JET LTD
- [Directorship, outgoing] director of TYKE HOLDING LIMITED
- [Directorship, outgoing] director of ESON Holding Limited
- [Directorship, outgoing] judicial representative of Digital Live Ltd
- [Directorship, outgoing] judicial representative of BETCOMPILER LIMITED
- [Directorship, outgoing] director of TL LIMITED
- [Directorship, outgoing] director of MAC DIVISION LIMITED
- [Directorship, outgoing] judicial representative of HiYa Bio Limited
- [Directorship, outgoing] director of Agathe Holding Limited
- [Directorship, outgoing] legal representative of KERIOS PROJECT CONSULTING LIMITED
- [Directorship, outgoing] director of FBiz Holding Limited
- [Directorship, outgoing] director of MT IMPORT LIMITED
- [Directorship, outgoing] legal representative of WEB EXPERT HOLDING LIMITED
- [Directorship, outgoing] director of ALL RENEWABLE HOLDINGS LTD
- [Directorship, outgoing] director of PHOENIX INTERNATIONAL HOLDING LTD.
- [Directorship, outgoing] judicial representative of ONPERS LTD.
- [Directorship, outgoing] director of EQUINOX FUTURE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ECLIPSE FRANCHISE-FLOW EUROPE LIMITED
- [Directorship, outgoing] judicial representative of PAY SMART PAYMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of ONDAQUA LIMITED
- [Directorship, outgoing] legal representative of ERM CORPORATION LIMITED
- [Directorship, outgoing] legal representative of VISCOM GROUP LIMITED
- [Directorship, outgoing] judicial representative of SUNRISE AEROSERVICES LTD