Officer:
BORJA GARCIA-NIETO PORTABELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MCTeam Ltd. | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| MEDITERRANIA CAPITAL PARTNERS LIMITED | Director | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| MC PARTNERS LTD | Shareholder | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| MC PARTNERS LTD | Director | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| MEDITERRANIA CAPITAL II (SICAV) PLC | Judicial representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| MEDITERRANIA CAPITAL II (SICAV) PLC | Legal representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| MEDITERRANIA CAPITAL II (SICAV) PLC | Director | - | - | 20-SEP-2013 | Malta | - | 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.