Officer:
KAI JOCHIMSEN
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GTM Limited | Secretary | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| FORTUNE MARKETING CONCEPTS 2 LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| EUROPEAN PRIVATE INVESTIGATIONS LIMITED | Secretary | - | - | 15-SEP-2005 | Malta | - | Paradise Papers |
| CASA VITALIS LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| CASA VITALIS LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| Market Tracking & Advisory Services Limited | Shareholder | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| Market Tracking & Advisory Services Limited | Secretary | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| IWA-Group Limited | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| IWA-Group Limited | Secretary | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| MEDIA GLOBAL MARKETING LIMITED | Shareholder | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| MEDIA GLOBAL MARKETING LIMITED | Secretary | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| OCM - OFFICE CONSULTANCY & MANAGEMENT LIMITED | Shareholder | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| OCM - OFFICE CONSULTANCY & MANAGEMENT LIMITED | Secretary | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| POWERSHOPPING-MALTA LIMITED | Shareholder | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| POWERSHOPPING-MALTA LIMITED | Secretary | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| GOOD MARKETING CONCEPTS LIMITED | Legal representative | - | - | 29-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| GOOD MARKETING CONCEPTS LIMITED | Director | - | - | 29-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| GOOD MARKETING CONCEPTS LIMITED | Judicial representative | - | - | 29-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LRST CONSULTING LTD | Secretary | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| LRST CONSULTING LTD | Judicial representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| LRST CONSULTING LTD | Legal representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| LRST CONSULTING HOLDING LTD. | Secretary | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| LRST CONSULTING HOLDING LTD. | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| LRST CONSULTING HOLDING LTD. | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| FORTUNE MARKETING CONCEPTS LIMITED | Legal representative | - | - | 25-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| FORTUNE MARKETING CONCEPTS LIMITED | Judicial representative | - | - | 25-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| FORTUNE MARKETING CONCEPTS LIMITED | Director | - | - | 25-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| ASTRO SHOP LIMITED | Legal representative | - | - | 19-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ASTRO SHOP LIMITED | Director | - | - | 19-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ASTRO SHOP LIMITED | Judicial representative | - | - | 19-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
Address (1)
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.