MATTHEW PARIS
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56055935
Relationships
- [Directorship, outgoing] secretary of SHARING ART LIMITED
- [Directorship, outgoing] director of HORUS OIL & GAS SERVICES LIMITED
- [Directorship, outgoing] secretary of MELISSA MEDI LIMITED
- [Ownership, outgoing] shareholder of AVERY SERVICES LIMITED
- [Directorship, outgoing] secretary of FRALAN LIMITED
- [Directorship, outgoing] secretary of ANGLO SWISS (INTERNATIONAL) LIMITED
- [Directorship, outgoing] secretary of HORUS OIL & GAS SERVICES LIMITED
- [Directorship, outgoing] director of AVERY SERVICES LIMITED
- [Directorship, outgoing] secretary of AVERY SERVICES LIMITED
- [Directorship, outgoing] legal representative of SHARING ART LIMITED
- [Directorship, outgoing] secretary of KENDALL LIMITED
- [Directorship, outgoing] judicial representative of ANGLO SWISS (INTERNATIONAL) LIMITED
- [Directorship, outgoing] judicial representative of HORUS OIL & GAS SERVICES LIMITED
- [Directorship, outgoing] secretary of GRAMERCY LIMITED
- [Directorship, outgoing] legal representative of ANGLO SWISS (INTERNATIONAL) LIMITED
- [Directorship, outgoing] director of SHARING ART LIMITED
- [Directorship, outgoing] legal representative of HORUS OIL & GAS SERVICES LIMITED
- [Directorship, outgoing] legal representative of AVERY SERVICES LIMITED
- [Directorship, outgoing] secretary of JAPAN SEASTAR LIMITED
- [Directorship, outgoing] director of ANGLO SWISS (INTERNATIONAL) LIMITED
- [Directorship, outgoing] secretary of MANDRYK CONSULTING & TRADING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AVERY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SHARING ART LIMITED
- [Directorship, outgoing] secretary of NORIS LIMITED