Role | From | To | Data From | |
---|---|---|---|---|
HENLEY PRIVATE EQUITY PARTNERS AG. | Shareholder | - | - | Paradise Papers |
DAEDALUS LTD | Shareholder | - | - | Paradise Papers |
HENLEY TRUST HOLDINGS AG | Shareholder | - | - | Paradise Papers |
HANS FRAATS | Judicial representative | - | - | Paradise Papers |
HANS FRAATS | Director | - | - | Paradise Papers |
HANS FRAATS | Legal representative | - | - | Paradise Papers |
STEVEN ALBERT NAUDI | Auditor | - | - | Paradise Papers |
ROBERTA GALEA SCHEMBRI | Judicial representative | - | - | Paradise Papers |
ROBERTA GALEA SCHEMBRI | Director | - | - | Paradise Papers |
ROBERTA GALEA SCHEMBRI | Legal representative | - | - | Paradise Papers |
WILHELMUS ADRIANUS WOESTENBURG | Secretary | - | - | Paradise Papers |
WILHELMUS ADRIANUS WOESTENBURG | Director | - | - | Paradise Papers |
WILHELMUS ADRIANUS WOESTENBURG | Legal representative | - | - | Paradise Papers |
WILHELMUS ADRIANUS WOESTENBURG | Judicial representative | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more