ASSOULINE MEIR

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, FR
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56041993

Relationships

[Directorship, outgoing] judicial representative of SPECIAL TREATMENTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DM&I EXCLUSIVE LTD
[Directorship, outgoing] legal representative of DM&I EXCLUSIVE LTD
[Directorship, outgoing] director of LA MALTA LTD
[Directorship, outgoing] judicial representative of SPECIAL TREATMENTS LIMITED
[Directorship, outgoing] director of VINE VERA LTD
[Directorship, outgoing] legal representative of LA MALTA LTD
[Directorship, outgoing] director of SPECIAL TREATMENTS HOLDINGS LIMITED
[Directorship, outgoing] director of DM&I EXCLUSIVE LTD
[Directorship, outgoing] legal representative of SPECIAL TREATMENTS LIMITED
[Directorship, outgoing] legal representative of VINE VERA LTD
[Directorship, outgoing] secretary of VINE VERA LTD
[Directorship, outgoing] secretary of LA MALTA LTD
[Ownership, outgoing] shareholder of SPECIAL TREATMENTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VINE VERA LTD
[Ownership, outgoing] shareholder of SPECIAL TREATMENTS LIMITED
[Ownership, outgoing] shareholder of LA MALTA LTD
[Directorship, outgoing] legal representative of SPECIAL TREATMENTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LA MALTA LTD
[Directorship, outgoing] director of SPECIAL TREATMENTS LIMITED
[Directorship, outgoing] judicial representative of VINE VERA LTD
[Directorship, outgoing] secretary of DM&I EXCLUSIVE LTD