Officer:
STEFFEN MALLINOWSKI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & S TRAVEL SERVICES LTD | Shareholder | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| SUISSE CONSULT LTD | Secretary | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| SBIZ HOLDING LIMITED | Secretary | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| E-CONSULTING LIMITED | Secretary | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| KANTAGO LIMITED | Secretary | - | - | 07-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| NOTOS INVESTMENTS LIMITED | Secretary | - | - | 07-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| AFRITRADE CO. LTD. | Shareholder | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| APEX INTERNATIONAL LTD | Secretary | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| APEX INTERNATIONAL LTD | Director | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| BIOMEDICAL INVESTMENTS LIMITED | Secretary | - | - | 10-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ERP CONSULTING LIMITED | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| ERP CONSULTING LIMITED | Judicial representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| ERP CONSULTING LIMITED | Secretary | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| ERP CONSULTING LIMITED | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| CAPITAL MANAGEMENT HOLDING LIMITED | Director | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| CAPITAL MANAGEMENT HOLDING LIMITED | Legal representative | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| CAPITAL MANAGEMENT HOLDING LIMITED | Judicial representative | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| CAPITAL MANAGEMENT HOLDING LIMITED | Secretary | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| Eurostar Malta Services Limited | Judicial representative | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| Eurostar Malta Services Limited | Secretary | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| Eurostar Malta Services Limited | Director | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| Eurostar Malta Services Limited | Legal representative | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| FITNESS COSMETICS LIMITED | Secretary | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| FITNESS COSMETICS LIMITED | Legal representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| FITNESS COSMETICS LIMITED | Director | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| FITNESS COSMETICS LIMITED | Judicial representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| LOGISTICS TRAINING & CONSULTING LIMITED | Director | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| LOGISTICS TRAINING & CONSULTING LIMITED | Legal representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| LOGISTICS TRAINING & CONSULTING LIMITED | Secretary | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| LOGISTICS TRAINING & CONSULTING LIMITED | Judicial representative | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
Address (6)
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.