Entity:
NEXA Capital Europe Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKETING ADVISORY SERVICES LTD | Shareholder | - | - | Paradise Papers |
| NEXA CAPITAL PARTNERS LLC | Shareholder | - | - | Paradise Papers |
| MICHAEL JOHN DYMENT | Legal representative | - | - | Paradise Papers |
| MICHAEL JOHN DYMENT | Director | - | - | Paradise Papers |
| MICHAEL JOHN DYMENT | Judicial representative | - | - | Paradise Papers |
| FRANSINA ABELA | Liquidator | - | - | Paradise Papers |
| DANIEL ABELA | Legal representative | - | - | Paradise Papers |
| DANIEL ABELA | Judicial representative | - | - | Paradise Papers |
| DANIEL ABELA | Director | - | - | Paradise Papers |
| DAVID MARINELLI | Secretary | - | - | 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.