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| Role | From | To | Data From | |
|---|---|---|---|---|
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers - Malta corporate registry |
| Heikki Niemela | Legal representative | - | - | Paradise Papers - Malta corporate registry |
| Heikki Niemela | Judicial representative | - | - | Paradise Papers - Malta corporate registry |
| Heikki Niemela | Director | - | - | Paradise Papers - Malta corporate registry |
| Michael Ellul Sullivan | Secretary | - | - | Paradise Papers - Malta corporate registry |
| Mika Lehto | Director | - | - | Paradise Papers - Malta corporate registry |
| Mika Lehto | Legal representative | - | - | Paradise Papers - Malta corporate registry |
| Mika Lehto | Judicial representative | - | - | Paradise Papers - Malta corporate registry |
| NINOVAN LTD | Shareholder | - | - | Paradise Papers - Malta corporate registry |
| Nevestor SA | Shareholder | - | - | Paradise Papers - Malta corporate registry |
| SHILMORE LTD | Shareholder | - | - | Paradise Papers - Malta corporate registry |
| Data From | |
|---|---|
| LEVEL 17, PORTOMASO TOWER, ST. JULIANSSTJ 4011, MALTA | Paradise Papers - Malta corporate registry |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.