Officer:
DANIEL FORN MINTZ
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMPB LTD | Judicial representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| DMPB LTD | Director | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| DMPB LTD | Legal representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| DMX Ltd | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DMX Ltd | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DMX Ltd | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DMTEC LTD | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DMTEC LTD | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DMTEC LTD | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| EBC LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| EBC LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| EBC LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MINI MARILYN LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MINI MARILYN LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| MINI MARILYN LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DM INTERNATIONAL LTD | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| DM INTERNATIONAL LTD | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| DM INTERNATIONAL LTD | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| DMG ENTERTAINMENT LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DMG ENTERTAINMENT LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| DMG ENTERTAINMENT LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GOK LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GOK LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GOK LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| T2 LTD | Shareholder | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| T2 LTD | Director | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| T2 LTD | Judicial representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| T2 LTD | Legal representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
Address (1)
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