Officer:
OLE DIRKSEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELUAN SHIPPING & TRADING COMPANY LTD | Judicial representative | - | - | 10-OCT-2007 | Malta | Struck Off | Paradise Papers |
| HELUAN SHIPPING & TRADING COMPANY LTD | Director | - | - | 10-OCT-2007 | Malta | Struck Off | Paradise Papers |
| HELUAN SHIPPING & TRADING COMPANY LTD | Legal representative | - | - | 10-OCT-2007 | Malta | Struck Off | Paradise Papers |
| MONTAN SHIPPING & TRADING COMPANY LTD. | Judicial representative | - | - | 14-FEB-2007 | Malta | Struck Off | Paradise Papers |
| MONTAN SHIPPING & TRADING COMPANY LTD. | Legal representative | - | - | 14-FEB-2007 | Malta | Struck Off | Paradise Papers |
| MONTAN SHIPPING & TRADING COMPANY LTD. | Director | - | - | 14-FEB-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WALDSTR. 12, BARMSTEDT 25355 | 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.