Entity:
INSIGNIA OPERATION LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRYMERA CONSULTING MALTA LTD | Shareholder | - | - | Paradise Papers |
| CORRECT&FAST LTD | Shareholder | - | - | Paradise Papers |
| WIN&FUN LTD. | Shareholder | - | - | Paradise Papers |
| HARALD JOHANSEN | Director | - | - | Paradise Papers |
| HARALD JOHANSEN | Judicial representative | - | - | Paradise Papers |
| HARALD JOHANSEN | Legal representative | - | - | Paradise Papers |
| CARLSTEN XUEREB | Secretary | - | - | Paradise Papers |
| GERT LIND | Legal representative | - | - | Paradise Papers |
| GERT LIND | Judicial representative | - | - | Paradise Papers |
| GERT LIND | Director | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Legal representative | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Director | - | - | Paradise Papers |
| COSTAS HADJIMICHALAKIS | Judicial representative | - | - | 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.