Officer:
MARK GUILLAUMIER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMA LIMITED | Judicial representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| ALMA LIMITED | Legal representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| ALMA LIMITED | Director | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| CESKY FOND SICAV P.L.C. | Legal representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| CESKY FOND SICAV P.L.C. | Judicial representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| CESKY FOND SICAV P.L.C. | Director | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| MALTA PROCUREMENT LIMITED | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| MALTA PROCUREMENT LIMITED | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| MALTA PROCUREMENT LIMITED | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK ANTHONY GUILLAUMIER | 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.