Officer:
MELANIE CRUZ BENITEZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXXEL DESIGN & IMPORTS LIMITED | Shareholder | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| AXXEL DESIGN & IMPORTS LIMITED | Director | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| AXXEL DESIGN & IMPORTS LIMITED | Judicial representative | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| AXXEL DESIGN & IMPORTS LIMITED | Secretary | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| AXXEL DESIGN & IMPORTS LIMITED | Legal representative | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| BJSM LIMITED | Shareholder | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Shareholder | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Judicial representative | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Director | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Legal representative | - | - | 31-OCT-1980 | 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.