Officer:
NICKIE MALI SHAPIRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Divinity Holdings Limited | Judicial representative | - | - | 01-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| Divinity Holdings Limited | Legal representative | - | - | 01-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| Divinity Holdings Limited | Director | - | - | 01-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| CHINA AFRICA CORPORATION LIMITED | Judicial representative | - | - | 18-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| CHINA AFRICA CORPORATION LIMITED | Legal representative | - | - | 18-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| CHINA AFRICA CORPORATION LIMITED | Director | - | - | 18-OCT-2007 | Malta | Struck Off as Defunct | 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.