Officer:
KOEN MARIA JORIS ANTONIA LOZIE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE PHARAOH LTD | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| BLUE PHARAOH LTD | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| BLUE PHARAOH LTD | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| KRISULU LTD | Shareholder | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| KRISULU LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| KRISULU LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| KRISULU LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA CONSULTING LTD. | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA CONSULTING LTD. | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA CONSULTING LTD. | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA INTERNATIONAL LTD | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA INTERNATIONAL LTD | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| INTERLIRA INTERNATIONAL LTD | Judicial representative | - | - | 28-JUL-2016 | 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.