by The International Consortium of Investigative Journalists
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Officer

SUZANNE WOLFE MARTIN

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FRALAN LIMITED Legal representative - - 21-JAN-1997 Malta - Paradise Papers - Malta corporate registry
FRALAN LIMITED Judicial representative - - 21-JAN-1997 Malta - Paradise Papers - Malta corporate registry
FRALAN LIMITED Director - - 21-JAN-1997 Malta - Paradise Papers - Malta corporate registry
BLUE BAY LIMITED Shareholder - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
BLUE BAY LIMITED Director - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
BLUE BAY LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
BLUE BAY LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
INTERCONNECT TELECOM LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
INTERCONNECT TELECOM LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
INTERCONNECT TELECOM LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MELISSA RESEARCH INSTITUTE LTD Legal representative - - 10-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MELISSA RESEARCH INSTITUTE LTD Judicial representative - - 10-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MELISSA RESEARCH INSTITUTE LTD Director - - 10-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Shareholder - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
NORIS LIMITED Legal representative - - 09-NOV-2015 Malta - Paradise Papers - Malta corporate registry
NORIS LIMITED Judicial representative - - 09-NOV-2015 Malta - Paradise Papers - Malta corporate registry
NORIS LIMITED Director - - 09-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ARTIST RIGHTS PROPERTY LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ARTIST RIGHTS PROPERTY LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ARTIST RIGHTS PROPERTY LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ARTIST RIGHTS PROPERTY LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
KENDALL LIMITED Director - - 07-DEC-2015 Malta - Paradise Papers - Malta corporate registry
KENDALL LIMITED Judicial representative - - 07-DEC-2015 Malta - Paradise Papers - Malta corporate registry
KENDALL LIMITED Legal representative - - 07-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WILLOUGHBY LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers - Malta corporate registry
WILLOUGHBY LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers - Malta corporate registry
WILLOUGHBY LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers - Malta corporate registry
WILLOUGHBY LIMITED Secretary - - 06-JAN-2016 Malta - Paradise Papers - Malta corporate registry
SEASUMMER LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SEASUMMER LIMITED Secretary - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SEASUMMER LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SEASUMMER LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GRAMERCY LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GRAMERCY LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GRAMERCY LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Shareholder - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Director - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Legal representative - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Judicial representative - - Malta - Paradise Papers - Malta corporate registry
JAPAN SEASTAR LIMITED Legal representative - - Malta - Paradise Papers - Malta corporate registry
JAPAN SEASTAR LIMITED Judicial representative - - Malta - Paradise Papers - Malta corporate registry
JAPAN SEASTAR LIMITED Director - - Malta - Paradise Papers - Malta corporate registry
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Address

Data From
NO. 9, FERRIES, 67, BISAZZA STREET, SLIEMA Paradise Papers - Malta corporate registry
THE FERRIES, FLAT 9, BISAZZA STREET, SLIEMA Paradise Papers - Malta corporate registry
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