RUDOLPHE GAERTY
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018465
Relationships
- [Directorship, outgoing] judicial representative of EPIC STOCKBROKING LIMITED
- [Directorship, outgoing] legal representative of EPIC BUSINESS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of EPIC FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] director of EPIC STOCKBROKING LIMITED
- [Directorship, outgoing] judicial representative of EPIC FINANCIAL SERVICES LTD.
- [Directorship, outgoing] judicial representative of EPIC BUSINESS SERVICES LIMITED
- [Directorship, outgoing] secretary of FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of JUST IN TIME LIMITED
- [Directorship, outgoing] director of EPIC FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED
- [Directorship, outgoing] director of EPIC BUSINESS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of JUST IN TIME LIMITED
- [Directorship, outgoing] director of EPIC FINANCIAL SERVICES LTD.
- [Directorship, outgoing] secretary of EPIC BUSINESS SERVICES LIMITED
- [Ownership, outgoing] shareholder of EPIC FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of EPIC BUSINESS SERVICES LIMITED
- [Ownership, outgoing] shareholder of JUST IN TIME LIMITED
- [Directorship, outgoing] director of JUST IN TIME LIMITED
- [Directorship, outgoing] director of FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED