FINANCIERE MIA MIA 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
- 2013-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055889
Relationships
- [Directorship, incoming] director of ANTOINE FINE
- [Directorship, incoming] judicial representative of ANTOINE FINE
- [Directorship, incoming] legal representative of ANTOINE FINE
- [Directorship, incoming] director of RODOLPHE BAUDEAU
- [Directorship, incoming] secretary of RUTH GALEA
- [Directorship, incoming] legal representative of RODOLPHE BAUDEAU
- [Directorship, incoming] legal representative of HD INVESTISSEMENTS SARL
- [Directorship, incoming] judicial representative of RODOLPHE BAUDEAU
- [Ownership, incoming] shareholder of EMMANUEL DUPONT DE DINECHIN
- [Ownership, incoming] shareholder of ERIC DAVIN
- [Ownership, incoming] shareholder of ANTOINE FINE
- [Ownership, incoming] shareholder of RODOLPHE BAUDEAU
- [Directorship, incoming] judicial representative of HD INVESTISSEMENTS SARL
- [Directorship, incoming] director of HD INVESTISSEMENTS SARL
- [Ownership, incoming] shareholder of HD INVESTISSEMENTS SARL
- [Ownership, incoming] shareholder of FINANCIERE AVANTI SARL
- [Directorship, incoming] auditor of MGI MALTA