SIMPLI INTERNATIONAL 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: 2014-01-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55059452

Relationships

[Directorship, incoming] judicial representative of ROSEMARY CHINEDU OBONG AKPABIO
[Directorship, incoming] legal representative of BRUNO ONYEWUCHI EKE
[Directorship, incoming] director of NKEIRUKA ODUAGU MADUBUEZE
[Directorship, incoming] judicial representative of ADAOBI EZINMA EKE
[Directorship, incoming] judicial representative of BRUNO ONYEWUCHI EKE
[Ownership, incoming] shareholder of ADAOBI EZINMA EKE
[Ownership, incoming] shareholder of BRUNO ONYEWUCHI EKE
[Ownership, incoming] shareholder of JULIET ADAOBI MADUBUEZE
[Ownership, incoming] shareholder of ROSEMARY CHINEDU OBONG AKPABIO
[Directorship, incoming] legal representative of NKEIRUKA ODUAGU MADUBUEZE
[Directorship, incoming] judicial representative of NKEIRUKA ODUAGU MADUBUEZE
[Directorship, incoming] director of ADAOBI EZINMA EKE
[Ownership, incoming] shareholder of NKEIRUKA ODUAGU MADUBUEZE
[Directorship, incoming] judicial representative of JULIET ADAOBI MADUBUEZE
[Directorship, incoming] director of ROSEMARY CHINEDU OBONG AKPABIO
[Directorship, incoming] legal representative of ADAOBI EZINMA EKE
[Directorship, incoming] legal representative of ROSEMARY CHINEDU OBONG AKPABIO
[Directorship, incoming] secretary of JULIET ADAOBI MADUBUEZE
[Directorship, incoming] director of JULIET ADAOBI MADUBUEZE
[Directorship, incoming] director of BRUNO ONYEWUCHI EKE
[Directorship, incoming] legal representative of JULIET ADAOBI MADUBUEZE