Officer:
ANTOINE SZCZOT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGA PUBLISHING LIMITED | Secretary | - | - | 07-APR-2009 | Malta | In Dissolution | Paradise Papers |
| Net Business Limited | Director | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| Net Business Limited | Legal representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| Net Business Limited | Judicial representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| MONTEMAIO CAPITAL LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| MONTEMAIO CAPITAL LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| MONTEMAIO CAPITAL LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| MONTEMAIO CAPITAL LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | 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.