CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036879
Relationships
- [Directorship, incoming] legal representative of BDO CONSULT LIMITED
- [Directorship, incoming] judicial representative of BDO CONSULT LIMITED
- [Directorship, incoming] director of BDO CONSULT LIMITED
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Ownership, incoming] shareholder of YEVHENIYA NIKITINA
- [Ownership, incoming] shareholder of FODOR DENES AKOS
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Ownership, incoming] shareholder of SZORADI TAMAS
- [Directorship, incoming] auditor of JOHN BORG
- [Ownership, incoming] shareholder of VADAS LASZLO
- [Ownership, incoming] shareholder of BESZTRO SZABOLCS
- [Ownership, incoming] shareholder of AVARKESZI VIRAG
- [Ownership, incoming] shareholder of ARON TOTH
- [Ownership, incoming] shareholder of ALEX MARK HORVATH
- [Ownership, incoming] shareholder of BALAZS KEMENESI
- [Ownership, incoming] shareholder of EMOKE MESTER