Entity:
PLATINUM INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROY VON DER LOCHT | Secretary | - | - | Paradise Papers |
| ROY VON DER LOCHT | Legal representative | - | - | Paradise Papers |
| ROY VON DER LOCHT | Director | - | - | Paradise Papers |
| ROY VON DER LOCHT | Judicial representative | - | - | Paradise Papers |
| QUANTUM PARTNERS LIMITED | Shareholder | - | - | Paradise Papers |
| LUCIENNE CINI | Auditor | - | - | Paradise Papers |
| ARX TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
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.