by The International Consortium of Investigative Journalists
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Siegfried Scholz

  • Connected to 1 address
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
SCHMIDT ELECTRONICS ASIA LIMITED Director 1998-09-16 - 14-MAR-1995 British Virgin Islands Active Offshore Leaks
SCHMIDT GROUP HOLDINGS LIMITED Director 1997-08-22 2006-06-16 18-JUL-1997 British Virgin Islands Active Offshore Leaks
SCHMIDT MANIA PCB LIMITED Director 1995-10-31 1998-12-30 10-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks


Data From
A1, Magnolia Villas, 46 Sassoon Road, Pokfulam, Hong Kong. Offshore Leaks

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