Officer:
JOSE MARIA PEREZ GARCIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBE YACHT SERVICES LIMITED | Shareholder | - | - | 14-APR-2004 | Malta | Struck Off | Paradise Papers |
| MBE YACHT SERVICES LIMITED | Director | - | - | 14-APR-2004 | Malta | Struck Off | Paradise Papers |
| WAYBEE SHIPPING LIMITED | Shareholder | - | - | 14-APR-2004 | Malta | Struck Off | Paradise Papers |
| WAYBEE SHIPPING LIMITED | Director | - | - | 14-APR-2004 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE MARIA PERZA GARCIA | Same id as | - | - | 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.