Officer:
OLMAN RIMOLA CASTILLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIFINANCE LIMITED | Shareholder | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| International Payments Solutions Limited | Shareholder | - | - | 12-NOV-2009 | Malta | - | Paradise Papers |
| Worldwide Processing Solutions Limited | Shareholder | - | - | 09-JAN-2007 | Malta | - | Paradise Papers |
| Worldwide Processing Solutions Limited | Legal representative | - | - | 09-JAN-2007 | Malta | - | Paradise Papers |
| Worldwide Processing Solutions Limited | Director | - | - | 09-JAN-2007 | Malta | - | Paradise Papers |
| Worldwide Processing Solutions Limited | Judicial representative | - | - | 09-JAN-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIMOLA OLMAN | Same id as | - | - | Paradise Papers |
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.