Entity:
Multi Partners Financial Services Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KULDEEP SINGH | Judicial representative | - | - | Paradise Papers |
| KULDEEP SINGH | Director | - | - | Paradise Papers |
| KULDEEP SINGH | Legal representative | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Shareholder | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Legal representative | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Judicial representative | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Director | - | - | Paradise Papers |
| HUBERT ROSENBERG | Shareholder | - | - | Paradise Papers |
| HUBERT ROSENBERG | Director | - | - | Paradise Papers |
| HUBERT ROSENBERG | Legal representative | - | - | Paradise Papers |
| HUBERT ROSENBERG | Judicial representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Legal representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Director | - | - | Paradise Papers |
| DAVID GRISCTI | Secretary | - | - | 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.