Officer:
NELYA MORLOK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIUS HOLDING LIMITED | Legal representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| MEDIUS HOLDING LIMITED | Judicial representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| MEDIUS HOLDING LIMITED | Director | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| MEDIUS HOLDING LIMITED | Secretary | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| NAVES LIMITED | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| NAVES LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| NAVES LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| NAVES LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| GIUDECCA, 927, VENEZIA 30100 | 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.