Officer:
ROMINA MOHNANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L INTERTRADE MALTA LTD | Shareholder | - | - | 04-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| INTERWORLD LIMITED | Judicial representative | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| INTERWORLD LIMITED | Director | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| INTERWORLD LIMITED | Secretary | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| INTERWORLD LIMITED | Legal representative | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
Address (2)
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.