Officer:
DIEGO FERNANDO MARTINEZ
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIS Management Europe Limited | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MIS Management Europe Limited | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MIS Management Europe Limited | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MIS Management Europe Limited | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MIS Management Europe Limited | Legal representative | - | - | 01-AUG-2013 | 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.