Officer:
INGO MESCHE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & A DIRECT ENTERPRISES LTD | Director | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| M & A DIRECT ENTERPRISES LTD | Legal representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| M & A DIRECT ENTERPRISES LTD | Judicial representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| AV TECHNOLOGIES LIMITED | Shareholder | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| AV TECHNOLOGIES LIMITED | Secretary | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| AV TECHNOLOGIES LIMITED | Legal representative | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| AV TECHNOLOGIES LIMITED | Judicial representative | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| AV TECHNOLOGIES LIMITED | Director | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
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.