Officer:
IVAN ISOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAYMIX MANAGEMENT LIMITED | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| LE MONDE DES VINS LIMITED | Shareholder | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| LE MONDE DES VINS LIMITED | Secretary | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| LE MONDE DES VINS LIMITED | Judicial representative | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| LE MONDE DES VINS LIMITED | Director | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| LE MONDE DES VINS LIMITED | Legal representative | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| PAYMIX LTD | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| PAYMIX LTD | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| PAYMIX LTD | Secretary | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| PAYMIX LTD | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
Address (1)
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.