Role | From | To | Data From | |
---|---|---|---|---|
MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
RANDO BRUNS | Judicial representative | - | - | Paradise Papers |
RANDO BRUNS | Legal representative | - | - | Paradise Papers |
RANDO BRUNS | Director | - | - | Paradise Papers |
TIM NIELSEN | Legal representative | - | - | Paradise Papers |
TIM NIELSEN | Judicial representative | - | - | Paradise Papers |
TIM NIELSEN | Director | - | - | Paradise Papers |
BENEDIKT HOEFER | Judicial representative | - | - | Paradise Papers |
BENEDIKT HOEFER | Director | - | - | Paradise Papers |
BENEDIKT HOEFER | Legal representative | - | - | Paradise Papers |
YVETTE STEVENS | Secretary | - | - | Paradise Papers |
MARTIN SCICLUNA | Judicial representative | - | - | Paradise Papers |
MARTIN SCICLUNA | Legal representative | - | - | Paradise Papers |
MARTIN SCICLUNA | Director | - | - | Paradise Papers |
KPMG | Auditor | - | - | 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