Officer:
ANNE ABDELHAK EP. HOPSTEIN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODERN INVESTMENT CO. LTD. | Director | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| MODERN INVESTMENT CO. LTD. | Secretary | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| MODERN INVESTMENT CO. LTD. | Legal representative | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| MODERN INVESTMENT CO. LTD. | Judicial representative | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNE ABDELHAK | Same id as | - | - | 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.