Officer:
MICHEL ROLAND DESTRAZ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKIZ INTL HOLDINGS (IL) LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| AKIZ INTL HOLDINGS (IL) LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| AKIZ INTL HOLDINGS (IL) LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SYGE HOLDINGS LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| SYGE HOLDINGS LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| SYGE HOLDINGS LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| GLOBAL REAL ESTATE FINANCING LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| GLOBAL REAL ESTATE FINANCING LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| GLOBAL REAL ESTATE FINANCING LIMITED | Secretary | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| GLOBAL REAL ESTATE FINANCING LIMITED | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| IL REAL ESTATE FINANCING LIMITED | Secretary | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| IL REAL ESTATE FINANCING LIMITED | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| IL REAL ESTATE FINANCING LIMITED | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| IL REAL ESTATE FINANCING LIMITED | Legal representative | - | - | 08-APR-2015 | 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.