by The International Consortium of Investigative Journalists
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Officer

SIMONE BRINCH IVERSEN

  • Connected to 2 addresses
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M AND A LIMITED Director - - 23-FEB-1979 Malta - Paradise Papers - Malta corporate registry
MALTAQUA LIMITED Shareholder - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
NIREUS LIMITED Judicial representative - - 26-MAR-1979 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NIREUS LIMITED Secretary - - 26-MAR-1979 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NIREUS LIMITED Director - - 26-MAR-1979 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SUMU LIMITED Shareholder - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
SUMU LIMITED Director - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
SIMONE BRICH IVERSEN Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
494, TRIQ IL-QORTIN MELLIEHA Paradise Papers - Malta corporate registry
TRITON COURT, MOSTA ROAD ST. PAUL'S BAY SPJ 03 Paradise Papers - Malta corporate registry
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