SUZANNE WOLFE MARTIN

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT, CH
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56014468

Relationships

[Directorship, outgoing] director of MELISSA RESEARCH INSTITUTE LTD
[Directorship, outgoing] director of NORIS LIMITED
[Directorship, outgoing] legal representative of GRAMERCY LIMITED
[Directorship, outgoing] judicial representative of AVERY SERVICES LIMITED
[Directorship, outgoing] director of JAPAN SEASTAR LIMITED
[Directorship, outgoing] director of INTERCONNECT TELECOM LIMITED
[Directorship, outgoing] legal representative of MELISSA MEDI LIMITED
[Directorship, outgoing] director of ARTIST RIGHTS PROPERTY LIMITED
[Directorship, outgoing] secretary of ARTIST RIGHTS PROPERTY LIMITED
[Directorship, outgoing] judicial representative of KENDALL LIMITED
[Directorship, outgoing] secretary of SEASUMMER LIMITED
[Directorship, outgoing] director of GRAMERCY LIMITED
[Directorship, outgoing] director of FRALAN LIMITED
[Directorship, outgoing] legal representative of BLUE BAY LIMITED
[Directorship, outgoing] judicial representative of MELISSA RESEARCH INSTITUTE LTD
[Directorship, outgoing] judicial representative of NORIS LIMITED
[Directorship, outgoing] legal representative of ARTIST RIGHTS PROPERTY LIMITED
[Directorship, outgoing] secretary of WILLOUGHBY LIMITED
[Directorship, outgoing] legal representative of SEASUMMER LIMITED
[Directorship, outgoing] judicial representative of INTERCONNECT TELECOM LIMITED
[Directorship, outgoing] legal representative of MELISSA RESEARCH INSTITUTE LTD
[Directorship, outgoing] director of MELISSA MEDI LIMITED
[Directorship, outgoing] legal representative of NORIS LIMITED
[Directorship, outgoing] judicial representative of ARTIST RIGHTS PROPERTY LIMITED
[Directorship, outgoing] legal representative of KENDALL LIMITED
[Directorship, outgoing] legal representative of WILLOUGHBY LIMITED
[Directorship, outgoing] judicial representative of SEASUMMER LIMITED
[Directorship, outgoing] judicial representative of FRALAN LIMITED
[Directorship, outgoing] director of WILLOUGHBY LIMITED
[Directorship, outgoing] judicial representative of JAPAN SEASTAR LIMITED
[Directorship, outgoing] judicial representative of BLUE BAY LIMITED
[Directorship, outgoing] legal representative of INTERCONNECT TELECOM LIMITED
[Directorship, outgoing] judicial representative of MELISSA MEDI LIMITED
[Directorship, outgoing] judicial representative of WILLOUGHBY LIMITED
[Directorship, outgoing] director of SEASUMMER LIMITED
[Directorship, outgoing] judicial representative of GRAMERCY LIMITED
[Directorship, outgoing] legal representative of AVERY SERVICES LIMITED
[Directorship, outgoing] legal representative of FRALAN LIMITED
[Directorship, outgoing] director of BLUE BAY LIMITED
[Directorship, outgoing] director of KENDALL LIMITED
[Directorship, outgoing] director of AVERY SERVICES LIMITED
[Directorship, outgoing] legal representative of JAPAN SEASTAR LIMITED
[Ownership, outgoing] shareholder of AVERY SERVICES LIMITED
[Ownership, outgoing] shareholder of BLUE BAY LIMITED
[Ownership, outgoing] shareholder of MELISSA MEDI LIMITED