Officer:
Paul Shmidt
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Beta Impex Ltd. | Director | 1998-08-13 | - | 07-AUG-1998 | Not identified | Dead | Offshore Leaks |
| MASTERLEX TRADE LIMITED | Shareholder | 2006-10-10 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| MAGRIS CAPITAL LTD | Shareholder | 2008-02-07 | - | 07-FEB-2008 | Not identified | Active | Offshore Leaks |
| BOSETRADE LTD. | Shareholder | 2006-09-12 | - | 12-SEP-2006 | Not identified | Active | Offshore Leaks |
| GLOBALPLANE TRADE LIMITED | Shareholder | 2006-10-10 | - | 09-OCT-2006 | Not identified | Active | Offshore Leaks |
| INTERSPHERE TRADE LIMITED | Shareholder | 2006-10-09 | - | 09-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Fishing Trade International Ltd. | Shareholder | 2002-07-16 | - | 08-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Comsoft Industries Ltd | Shareholder | 2007-09-04 | - | 04-SEP-2007 | Not identified | Active | Offshore Leaks |
| Soft Metall Trading Ltd. | Director | 1998-06-22 | - | 19-JUN-1998 | Not identified | Dead | Offshore Leaks |
| B. S. Investments Ltd. | Shareholder | 2004-02-06 | - | 30-JAN-2004 | Not identified | Active | Offshore Leaks |
| Quark Squeeze Incorporated | Director | 1999-03-18 | - | 12-MAR-1999 | Not identified | Liquidated | Offshore Leaks |
| West Project Ltd. | Shareholder | 2005-10-20 | - | 20-OCT-2005 | Not identified | Active | Offshore Leaks |
| Sunstream Holding Ltd. | Director | 1998-06-17 | - | 11-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Natural Enterprise Ltd. | Shareholder | 1999-09-28 | - | 17-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Arusha Holdings Inc. | Shareholder | 2006-09-12 | - | 04-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Maritim Industrial Technologies SA | Director | 1998-09-17 | - | 15-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Eurofert Ltd. | Director | 1998-12-04 | - | 30-NOV-1998 | Not identified | Dead | Offshore Leaks |
| MR Properties Corp. | Shareholder | 2004-02-06 | - | 02-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Gallingfield Ltd. | Shareholder | 2006-07-07 | - | 22-DEC-2005 | Not identified | Dead | Offshore Leaks |
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.