Officer:
VICTOR LANZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V.M.L. LIMITED | Director | - | - | 03-JUN-1996 | Malta | Struck Off | Paradise Papers |
| V.M.L. LIMITED | Judicial representative | - | - | 03-JUN-1996 | Malta | Struck Off | Paradise Papers |
| RAY'S JEWELLERY LIMITED | Shareholder | - | - | 10-SEP-1982 | Malta | - | Paradise Papers |
| RAY'S JEWELLERY LIMITED | Secretary | - | - | 10-SEP-1982 | Malta | - | Paradise Papers |
| SYNERGY LIMITED | Shareholder | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| SYNERGY LIMITED | Director | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| SYNERGY LIMITED | Legal representative | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| SYNERGY LIMITED | Judicial representative | - | - | 20-DEC-1995 | Malta | Struck Off | 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.