Officer:
MADELEINE FIRMAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LION MANSIONS LTD | Judicial representative | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| LION MANSIONS LTD | Director | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| FRONT HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Director | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| NAMRIF COMPANY LIMITED | Shareholder | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| NAMRIF COMPANY LIMITED | Director | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| JOINT HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-1967 | Malta | - | Paradise Papers |
| JOINT HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-1967 | Malta | - | Paradise Papers |
| JOINT HOLDINGS LIMITED | Director | - | - | 17-MAY-1967 | Malta | - | Paradise Papers |
| JOINT HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-1967 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 119, TOWER ROAD, SLIEMA | 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.