Officer:
RAZMAN AZIZ AZMIR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERTEX SECURITIES LIMITED | Judicial representative | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX SECURITIES LIMITED | Legal representative | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX SECURITIES LIMITED | Director | - | - | 22-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX CAPITAL LIMITED | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX CAPITAL LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX CAPITAL LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| VERTEX CAPITAL LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
Address (1)
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.