Officer:
MARCELLO EMINYAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMBUSA PROPERTIES LIMITED | Shareholder | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| CAMBUSA PROPERTIES LIMITED | Director | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| CAMBUSA PROPERTIES LIMITED | Judicial representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| CAMBUSA PROPERTIES LIMITED | Legal representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| EMN TRADING LIMITED | Shareholder | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| EMN TRADING LIMITED | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| EMN TRADING LIMITED | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| EMN TRADING LIMITED | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| EMN TRADING LIMITED | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| METRACO LIMITED | Shareholder | - | - | 23-FEB-1979 | Malta | - | Paradise Papers |
| METRACO LIMITED | Judicial representative | - | - | 23-FEB-1979 | Malta | - | Paradise Papers |
| METRACO LIMITED | Director | - | - | 23-FEB-1979 | Malta | - | Paradise Papers |
| METRACO LIMITED | Secretary | - | - | 23-FEB-1979 | Malta | - | Paradise Papers |
| METRACO LIMITED | Legal representative | - | - | 23-FEB-1979 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCEL EMINYAN | Same id as | - | - | 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.