by The International Consortium of Investigative Journalists
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Officer

OLIVER NESENSOHN

  • Connected to 2 addresses
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISTOTLE INTERNATIONAL LIMITED Shareholder - - 23-DEC-2008 Malta - Paradise Papers - Malta corporate registry
CINECONS INTERNATIONAL LIMITED Shareholder - - 20-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CINECONS INTERNATIONAL LIMITED Legal representative - - 20-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CINECONS INTERNATIONAL LIMITED Judicial representative - - 20-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CINECONS INTERNATIONAL LIMITED Director - - 20-MAY-2010 Malta - Paradise Papers - Malta corporate registry
INTERCONTINENTAL LOGISTICS SERVICES LIMITED Judicial representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERCONTINENTAL LOGISTICS SERVICES LIMITED Legal representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERCONTINENTAL LOGISTICS SERVICES LIMITED Director - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
Le Monde Consultancy Limited Shareholder - - 01-FEB-2010 Malta Struck Off Paradise Papers - Malta corporate registry
OPULENTIA LIMITED Shareholder - - 30-JUL-2008 Malta Struck Off Paradise Papers - Malta corporate registry
OVERALL TRADING LIMITED Legal representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
OVERALL TRADING LIMITED Judicial representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
OVERALL TRADING LIMITED Director - - 02-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
VITRUVIUS CONSULTING LIMITED Shareholder - - 26-FEB-2008 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS CONSULTING LIMITED Director - - 26-FEB-2008 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS CONSULTING LIMITED Judicial representative - - 26-FEB-2008 Malta - Paradise Papers - Malta corporate registry
VITRUVIUS CONSULTING LIMITED Legal representative - - 26-FEB-2008 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
OLIVER MICHAEL NESENSOHN Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
TONIAULESTRASSE 5 VADUZ FL 9490 Paradise Papers - Malta corporate registry
Toniaulestrasse 5 Vaduz FL-9490 Paradise Papers - Malta corporate registry
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