MONICA FERNANDEZ MARTINEZ
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, ES
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56059272
Relationships
- [Directorship, outgoing] secretary of COZY GAMES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of WIN BETS LTD
- [Directorship, outgoing] secretary of INTERNATIONAL GLASS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of MARVIN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PARTRIDGE HOLDING LIMITED
- [Directorship, outgoing] secretary of IZ INVESTMENT HOUSE LIMITED
- [Directorship, outgoing] secretary of JUGAR HOLDING LIMITED
- [Directorship, outgoing] secretary of TERLES TRADING LIMITED
- [Directorship, outgoing] secretary of ETLAS INVESTMENT LTD
- [Directorship, outgoing] secretary of CHELBIS COMPANY LIMITED
- [Directorship, outgoing] secretary of VIANDA LIFE LIMITED
- [Directorship, outgoing] secretary of MALTCON LIMITED
- [Directorship, outgoing] secretary of WISEMEN PRODUCTIONS LIMITED
- [Directorship, outgoing] secretary of ARTOS HOLDING LIMITED
- [Directorship, outgoing] secretary of OLDARCH LIMITED
- [Directorship, outgoing] secretary of POSITRON INVESTIMENTOS E SERVICOS LIMITED
- [Directorship, outgoing] secretary of ALTADIA SOLUTIONS GROUPS LIMITED
- [Directorship, outgoing] secretary of LOGOSCLUB NETWORKING & BUSINESS LIMITED
- [Directorship, outgoing] secretary of AFRICAN CONSULTING LIMITED
- [Directorship, outgoing] secretary of AH PROGRESS LIMITED
- [Directorship, outgoing] secretary of WTB LIMITED
- [Directorship, outgoing] secretary of NORTHCOTE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of LASCA HOLDING LTD