Officer:
CHRISTIAN ANDRE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIAN BETTING LTD | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| MIAN BETTING LTD | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| MIAN BETTING LTD | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| CAVP Investments Holdings Limited | Shareholder | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| CAVP Investments Holdings Limited | Legal representative | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| CAVP Investments Holdings Limited | Judicial representative | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| CAVP Investments Holdings Limited | Director | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| MMF INVESTMENT ADVISORY LIMITED | Legal representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| MMF INVESTMENT ADVISORY LIMITED | Judicial representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| MMF INVESTMENT ADVISORY LIMITED | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
Address (2)
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.