Officer:
ETIENNE LEGENDRE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTEL NETWORKS SA | Legal representative | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| NATURALTA' MALTA LIMITED | Shareholder | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| NATURALTA' MALTA LIMITED | Legal representative | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| NATURALTA' MALTA LIMITED | Judicial representative | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| NATURALTA' MALTA LIMITED | Director | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| SENEK CONSULTING SERVICES LIMITED | Shareholder | - | - | 03-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SENEK CONSULTING SERVICES LIMITED | Judicial representative | - | - | 03-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SENEK CONSULTING SERVICES LIMITED | Director | - | - | 03-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| SENEK CONSULTING SERVICES LIMITED | Legal representative | - | - | 03-NOV-2009 | Malta | In Dissolution | 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.