by The International Consortium of Investigative Journalists
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Officer

MATTHEW PARIS

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FRALAN LIMITED Secretary - - 21-JAN-1997 Malta - Paradise Papers - Malta corporate registry
ANGLO SWISS (INTERNATIONAL) LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ANGLO SWISS (INTERNATIONAL) LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ANGLO SWISS (INTERNATIONAL) LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ANGLO SWISS (INTERNATIONAL) LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MANDRYK CONSULTING & TRADING SERVICES LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SHARING ART LIMITED Secretary - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SHARING ART LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SHARING ART LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SHARING ART LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
HORUS OIL & GAS SERVICES LIMITED Director - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
HORUS OIL & GAS SERVICES LIMITED Legal representative - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
HORUS OIL & GAS SERVICES LIMITED Judicial representative - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
HORUS OIL & GAS SERVICES LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Secretary - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
NORIS LIMITED Secretary - - 09-NOV-2015 Malta - Paradise Papers - Malta corporate registry
KENDALL LIMITED Secretary - - 07-DEC-2015 Malta - Paradise Papers - Malta corporate registry
GRAMERCY LIMITED Secretary - - 06-MAY-2016 Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Shareholder - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Judicial representative - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Legal representative - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Secretary - - Malta - Paradise Papers - Malta corporate registry
AVERY SERVICES LIMITED Director - - Malta - Paradise Papers - Malta corporate registry
JAPAN SEASTAR LIMITED Secretary - - Malta - Paradise Papers - Malta corporate registry
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Address

Data From
4, ST. LUCY STREET, NAXXAR Paradise Papers - Malta corporate registry
4, ALLEY 5, ST LUCY STREET, NAXXAR Paradise Papers - Malta corporate registry
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