Officer:
FELIPE NAVARRO LOPEZ DE CHICHERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROWTH INVESTMENTS LIMITED | Director | - | - | 27-AUG-1997 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Director | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| EURO GLOBE HOLDINGS LIMITED | Judicial representative | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| EURO GLOBE HOLDINGS LIMITED | Director | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| EURO GLOBE HOLDINGS LIMITED | Legal representative | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| CHURCH WHARF PROPERTIES LIMITED | Judicial representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| CHURCH WHARF PROPERTIES LIMITED | Director | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| CHURCH WHARF PROPERTIES LIMITED | Legal representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| EUROMED RISK SOLUTIONS LIMITED | Director | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| EUROMED RISK SOLUTIONS LIMITED | Legal representative | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| EUROMED RISK SOLUTIONS LIMITED | Judicial representative | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| BEE INSURANCE MANAGEMENT LIMITED | Judicial representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| BEE INSURANCE MANAGEMENT LIMITED | Legal representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| BEE INSURANCE MANAGEMENT LIMITED | Director | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Judicial representative | - | - | 28-OCT-2011 | 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.