Entity:
ACTIMARKET FINANCIAL SERVICES CORP
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTABI JOSEPH | Director | 01-JUN-2007 | - | Paradise Papers |
| DARWICHE ALBERT | Director | 01-JUN-2007 | - | Paradise Papers |
| MALCA SIMON TACHE | Director | 01-JUN-2007 | - | Paradise Papers |
| GALANTE SIMON TACHE | Director | 01-JUN-2007 | - | Paradise Papers |
| STANGUARD NOMINEES (B'DOS) LIMITED | Assistant secretary | 02-JUN-2007 | - | 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.