Officer:
MONICA FERNANDEZ MARTINEZ
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTCON LIMITED | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AFRICAN CONSULTING LIMITED | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| PARTRIDGE HOLDING LIMITED | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| LOGOSCLUB NETWORKING & BUSINESS LIMITED | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| AH PROGRESS LIMITED | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| IZ INVESTMENT HOUSE LIMITED | Secretary | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| COZY GAMES LIMITED | Secretary | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| LASCA HOLDING LTD | Secretary | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| NORTHCOTE PROPERTIES LIMITED | Secretary | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| WISEMEN PRODUCTIONS LIMITED | Secretary | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| ARTOS HOLDING LIMITED | Secretary | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| OLDARCH LIMITED | Secretary | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| POSITRON INVESTIMENTOS E SERVICOS LIMITED | Secretary | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED | Secretary | - | - | 06-MAY-2011 | Malta | Struck Off | Paradise Papers |
| JUGAR HOLDING LIMITED | Secretary | - | - | 23-APR-2010 | Malta | Struck Off | Paradise Papers |
| ETLAS INVESTMENT LTD | Secretary | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
| TERLES TRADING LIMITED | Secretary | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
| WIN BETS LTD | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MARVIN INVESTMENTS LIMITED | Secretary | - | - | 24-JAN-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.