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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERTO LLANEZA MARTIN

  • Linked countries:
    Spain
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AUDENTIA CAPITAL LIMITED Director - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Legal representative - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Judicial representative - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Director - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Legal representative - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Director - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Judicial representative - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Legal representative - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Shareholder - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Director - - 11-JAN-2017 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Legal representative - - 11-JAN-2017 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Judicial representative - - 11-JAN-2017 Malta - Paradise Papers

Address (1)

Data From
PLAZA DE AMERICA 7 3 C, OVIEDO, ASTURIAS, Paradise Papers

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Paradise Papers

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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.

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