Officer:
NICOLAUS BUNNEMANN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVIA MARITIME & TRADING LTD | Judicial representative | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| NOVIA MARITIME & TRADING LTD | Legal representative | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| NOVIA MARITIME & TRADING LTD | Director | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| PIAVIA SHIPPING & TRADING LTD | Legal representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| PIAVIA SHIPPING & TRADING LTD | Judicial representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| PIAVIA SHIPPING & TRADING LTD | Director | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| OLIVIA MARITIME & TRADING LTD | Director | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| OLIVIA MARITIME & TRADING LTD | Judicial representative | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| OLIVIA MARITIME & TRADING LTD | Legal representative | - | - | 10-OCT-2012 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| PARKSTR. 84, BREMEN 28209 | 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.