Officer:
SUZANNE LEGAULT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (145)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEONIDA CHARTERING LTD | Secretary | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| EURO RECOVERY LTD | Secretary | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| MASTERLIFE HOLDINGS LTD | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| SOSIMPLE LTD | Secretary | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| PRIME MARPEL LTD | Secretary | - | - | 05-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| I.T. INTERNATIONAL HOLDING LTD | Secretary | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
| REAL RESULTS CONSULTING LTD | Secretary | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| GOOGAIA LTD | Secretary | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| GANESH HOUSE LTD | Secretary | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| TECHNICAL DEVELOPMENT LTD | Secretary | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| AZURE LEASE LTD | Secretary | - | - | 07-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| RED CARPET SOLUTIONS LTD | Secretary | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| FRAME LTD | Secretary | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| GILGAMES LEASE LTD | Secretary | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| MABRUK HOLDING LTD | Secretary | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| FREEDOM ONE HOLDING LTD | Secretary | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
How to download this database
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