Officer:
ANDREAS WOLFL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETI SECURITIES PLC | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Judicial representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Legal representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Director | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Director | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Judicial representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Legal representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.