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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ZANDRA NINET SCHMIDT WILLUMSEN

  • Linked countries:
    Denmark
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THOR PARTNERSHIP Shareholder - - 21-NOV-2012 Malta - Paradise Papers
ESCHOOL PARTNERSHIP Shareholder - - 21-NOV-2012 Malta - Paradise Papers
eSCHOOL LIMITED Shareholder - - 04-MAR-2009 Malta Struck Off Paradise Papers
eSCHOOL LIMITED Legal representative - - 04-MAR-2009 Malta Struck Off Paradise Papers
eSCHOOL LIMITED Judicial representative - - 04-MAR-2009 Malta Struck Off Paradise Papers
eSCHOOL LIMITED Director - - 04-MAR-2009 Malta Struck Off Paradise Papers
THOR HOLDINGS LIMITED Shareholder - - 04-MAR-2009 Malta Struck Off Paradise Papers
THOR HOLDINGS LIMITED Legal representative - - 04-MAR-2009 Malta Struck Off Paradise Papers
THOR HOLDINGS LIMITED Judicial representative - - 04-MAR-2009 Malta Struck Off Paradise Papers
THOR HOLDINGS LIMITED Director - - 04-MAR-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
IRISVEJ, 3 OELSTYKKE DK 3650 Paradise Papers

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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.

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