Officer:
Mika Lehto
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEMEA PLC | Director | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA PLC | Legal representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA PLC | Judicial representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA BANK PLC | Judicial representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA BANK PLC | Legal representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA BANK PLC | Director | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD | Director | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD | Legal representative | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD | Judicial representative | - | - | 06-AUG-2012 | 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.