Officer:
IM GLOBAL ADMINISTRATIVE SERVICES S.L.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIRERA INVESTMENTS LIMITED | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| CIRERA INVESTMENTS LIMITED | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| CIRERA INVESTMENTS LIMITED | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| ODH CORPORATE SERVICES LIMITED | Legal representative | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| ODH CORPORATE SERVICES LIMITED | Director | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| ODH CORPORATE SERVICES LIMITED | Judicial representative | - | - | 16-SEP-2013 | Malta | - | 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.