Officer:
MANUEL JESUS SUAREZ VALLINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUDENTIA CAPITAL MANAGEMENT LTD | Shareholder | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Secretary | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Judicial representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Legal representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AC SECURITIES SCC LIMITED | Director | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL LIMITED | Judicial representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL LIMITED | Legal representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| AUDENTIA CAPITAL LIMITED | Director | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.