Officer:
IVAN LANZON MILLER
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & I LIMITED | Shareholder | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| A & I LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| A & I LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| A & I LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| ILM Limited | Shareholder | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| ILM Limited | Director | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| ILM Limited | Legal representative | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
| ILM Limited | Judicial representative | - | - | 01-FEB-2011 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| NO. 7, TRIQ IL-PUNENT, NAXXAR | 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.