by The International Consortium of Investigative Journalists
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Officer

Paul Shmidt

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arusha Holdings Inc. Shareholder 2006-09-12 - 04-OCT-2005 Not identified Dead Offshore Leaks
B. S. Investments Ltd. Shareholder 2004-02-06 - 30-JAN-2004 Not identified Active Offshore Leaks
BOSETRADE LTD. Shareholder 2006-09-12 - 12-SEP-2006 Not identified Active Offshore Leaks
Beta Impex Ltd. Director 1998-08-13 - 07-AUG-1998 Not identified Dead Offshore Leaks
Comsoft Industries Ltd Shareholder 2007-09-04 - 04-SEP-2007 Not identified Active Offshore Leaks
Eurofert Ltd. Director 1998-12-04 - 30-NOV-1998 Not identified Dead Offshore Leaks
Fishing Trade International Ltd. Shareholder 2002-07-16 - 08-JUL-2002 Not identified Dead Offshore Leaks
GLOBALPLANE TRADE LIMITED Shareholder 2006-10-10 - 09-OCT-2006 Not identified Active Offshore Leaks
Gallingfield Ltd. Shareholder 2006-07-07 - 22-DEC-2005 Not identified Dead Offshore Leaks
INTERSPHERE TRADE LIMITED Shareholder 2006-10-09 - 09-OCT-2006 Not identified Dead Offshore Leaks
MAGRIS CAPITAL LTD Shareholder 2008-02-07 - 07-FEB-2008 Not identified Active Offshore Leaks
MASTERLEX TRADE LIMITED Shareholder 2006-10-10 - 09-OCT-2006 Not identified Dead Offshore Leaks
MR Properties Corp. Shareholder 2004-02-06 - 02-NOV-2007 Not identified Dead Offshore Leaks
Maritim Industrial Technologies SA Director 1998-09-17 - 15-SEP-1998 Not identified Dead Offshore Leaks
Natural Enterprise Ltd. Shareholder 1999-09-28 - 17-SEP-1999 Not identified Dead Offshore Leaks
Quark Squeeze Incorporated Director 1999-03-18 - 12-MAR-1999 Not identified Liquidated Offshore Leaks
Soft Metall Trading Ltd. Director 1998-06-22 - 19-JUN-1998 Not identified Dead Offshore Leaks
Sunstream Holding Ltd. Director 1998-06-17 - 11-JUN-1998 Not identified Dead Offshore Leaks
West Project Ltd. Shareholder 2005-10-20 - 20-OCT-2005 Not identified Active Offshore Leaks
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Address

Data From
P.O. Box 99 Providenciales, Caribbean Place, Leeward Highway, Turks & Caicos Islands Offshore Leaks
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