Entity:
LEMCO MALTA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVIA GUSMAN | Director | - | - | Paradise Papers |
| SILVIA GUSMAN | Judicial representative | - | - | Paradise Papers |
| SILVIA GUSMAN | Legal representative | - | - | Paradise Papers |
| STEVEN NAUDI | Liquidator | - | - | Paradise Papers |
| VICTOR GUSMAN | Shareholder | - | - | Paradise Papers |
| VICTOR GUSMAN | Director | - | - | Paradise Papers |
| VICTOR GUSMAN | Judicial representative | - | - | Paradise Papers |
| VICTOR GUSMAN | Legal representative | - | - | Paradise Papers |
| VICTOR GUSMAN | Secretary | - | - | Paradise Papers |
| MEDINA MANAGEMENT SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | 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.