Officer:
MICHAEL TMEJ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIE (MALTA) LIMITED | Director | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| VIE Operations Limited | Legal representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE Operations Limited | Director | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE Operations Limited | Judicial representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE OPERATIONS HOLDING LIMITED | Judicial representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE OPERATIONS HOLDING LIMITED | Director | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE OPERATIONS HOLDING LIMITED | Legal representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED | Judicial representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED | Legal representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED | Director | - | - | 23-JUL-2002 | 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.