Officer:
MARC LUDOVIC FRASSON-BOTTON
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LMT TRADING LIMITED | Judicial representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| LMT TRADING LIMITED | Director | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| LMT TRADING LIMITED | Legal representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| BV STORE MT LTD | Shareholder | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| BV STORE MT LTD | Director | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| BV STORE MT LTD | Judicial representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| BV STORE MT LTD | Legal representative | - | - | 12-FEB-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.