Entity:
ASPANIA LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCHWENK HANSWERNER | Director | - | 25-JAN-2005 | Paradise Papers |
| SERIGNAT PASCAL JOSE | Director | 25-JAN-2005 | 22-JUL-2011 | Paradise Papers |
| SACHS CHRISTIAN GUNNAR | Director | 15-JUL-1998 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICES (B'DOS) LTD | Assistant secretary | 13-MAR-2001 | - | Paradise Papers |
| MOHLIN NIKLAS | Director | 22-JUL-2011 | - | Paradise Papers |
| REINICKE DR. WOLFGANG H. | Director | 06-JUN-2001 | 22-JUL-2011 | Paradise Papers |
| LUNDHOLM KERSTIN M. | Director | 22-JUL-2011 | - | Paradise Papers |
| LUNDHOLM KERSTIN M. | Secretary | 22-JUL-2011 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | 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.