Officer:
MARTIN SCHONE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-CAPITAL LTD | Director | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| M-CAPITAL LTD | Judicial representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| M-CAPITAL LTD | Legal representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| M-CAPITAL LTD | Secretary | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| M-CAPITAL HOLDING LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| M-CAPITAL HOLDING LTD | Judicial representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| M-CAPITAL HOLDING LTD | Director | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| M-CAPITAL HOLDING LTD | Legal representative | - | - | 19-DEC-2013 | Malta | - | 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.