Officer:
MARY ANNE INGUANEZ
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBILITY INVEST LIMITED | Director | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| Socador Trading Limited | Secretary | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| Socador Holding Limited | Secretary | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| EVENT HOLDING MALTA LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| EVENT HOLDING MALTA LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| EVENT HOLDING MALTA LIMITED | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| MIRSO LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| MIRSO LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| MIRSO LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| GOROM LTD. | Judicial representative | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| GOROM LTD. | Legal representative | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| GOROM LTD. | Director | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| A2IPRS Limited | Director | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| A2IPRS Limited | Legal representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| A2IPRS Limited | Judicial representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| STAR ALLIANCE LIMITED | Legal representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
| STAR ALLIANCE LIMITED | Director | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
| STAR ALLIANCE LIMITED | Judicial representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
| AMITECH MALTA HOLDING LIMITED | Legal representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| AMITECH MALTA HOLDING LIMITED | Judicial representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| AMITECH MALTA HOLDING LIMITED | Director | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| MASADA LTD | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| MASADA LTD | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| MASADA LTD | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| MASADA LTD | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| TransArte Limited | Legal representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| TransArte Limited | Judicial representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| TransArte Limited | Director | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| AAK MALTA EUR LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| AAK MALTA EUR LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| AAK MALTA EUR LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| TRANSARTE HOLDINGS LIMITED | Legal representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| TRANSARTE HOLDINGS LIMITED | Judicial representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| TRANSARTE HOLDINGS LIMITED | Director | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| AAK FORSAKRING HOLDING MALTA LIMITED | Judicial representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| AAK FORSAKRING HOLDING MALTA LIMITED | Legal representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| AAK FORSAKRING HOLDING MALTA LIMITED | Director | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARYANNE INGUANEZ | Same id as | - | - | 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.