Officer:
JORG WERNER
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.V.V. LIMITED | Secretary | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| ASPEC EUROPE LTD | Shareholder | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| PT MANAGEMENT LTD | Shareholder | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| TLIETA TRADING LTD. | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| WIRETECH SERVICES LTD. | Shareholder | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| FASHIONPICTURE LTD | Shareholder | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| MOEBELONE TRADING LTD. | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| ESOR - BEAUTY LTD | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| DOUBLE FLOORING HOLDING LTD | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| INCA MARKETING CONSULTING LTD | Shareholder | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| MEGA LOTTO WORLD LTD | Shareholder | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| INTELLI ADV LTD | Shareholder | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| CAPTIVO LTD | Shareholder | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| ENIX CAPITAL LTD | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| ODDSSPILL INVEST HOLDING LTD | Shareholder | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| OCEAN VIEW HOLDING LTD | Shareholder | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| SundryApps Ltd | Secretary | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| LOGPROTECTA HOLDING LTD. | Secretary | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
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.