Officer:
KRISTINA PAREIN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STELLA NAVIGATION LIMITED | Shareholder | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| STELLA NAVIGATION LIMITED | Legal representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| STELLA NAVIGATION LIMITED | Judicial representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| STELLA NAVIGATION LIMITED | Director | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| STELLINA LIMITED | Secretary | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| STELLINA LIMITED | Director | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| STELLINA LIMITED | Legal representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| STELLINA LIMITED | Judicial representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| AMACOL LIMITED | Director | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
| AMACOL LIMITED | Legal representative | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
| AMACOL LIMITED | Judicial representative | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Shareholder | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Legal representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Director | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Judicial representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Legal representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Judicial representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Director | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| HEIP School of English Co Ltd | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| HEIP School of English Co Ltd | Director | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| HEIP School of English Co Ltd | Legal representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| HEIP School of English Co Ltd | Judicial representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| SEBECCA HOLDING LIMITED | Shareholder | - | - | 17-JAN-2007 | Malta | - | Paradise Papers |
| SEBECCA HOLDING LIMITED | Director | - | - | 17-JAN-2007 | Malta | - | Paradise Papers |
| SEBECCA HOLDING LIMITED | Secretary | - | - | 17-JAN-2007 | Malta | - | Paradise Papers |
| SEBECCA HOLDING LIMITED | Legal representative | - | - | 17-JAN-2007 | Malta | - | Paradise Papers |
| SEBECCA HOLDING LIMITED | Judicial representative | - | - | 17-JAN-2007 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Shareholder | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Judicial representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Director | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Legal representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KRISTINA MANGION | Same id as | - | - | 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.