Officer:
DAVINIA PACE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METRO INTERNATIONAL LIMITED | Shareholder | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| METRO INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| METRO INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| METRO INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| NATINIA PROPERTIES LTD | Shareholder | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| NATINIA PROPERTIES LTD | Legal representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| NATINIA PROPERTIES LTD | Judicial representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| NATINIA PROPERTIES LTD | Director | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| BOUTIQUE PROPERTIES LTD | Shareholder | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| BOUTIQUE PROPERTIES LTD | Director | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| BOUTIQUE PROPERTIES LTD | Legal representative | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| BOUTIQUE PROPERTIES LTD | Judicial representative | - | - | 23-DEC-2011 | 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.