Officer:
DAVID SCHRANZ
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLE IN THE WALL LIMITED | Shareholder | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| HOLE IN THE WALL LIMITED | Director | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| HOLE IN THE WALL LIMITED | Legal representative | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| HOLE IN THE WALL LIMITED | Judicial representative | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| DAKAR SOFTWARE SYSTEMS LIMITED | Shareholder | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| DAKAR SOFTWARE SYSTEMS LIMITED | Judicial representative | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| DAKAR SOFTWARE SYSTEMS LIMITED | Director | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| DAKAR SOFTWARE SYSTEMS LIMITED | Secretary | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| DAKAR SOFTWARE SYSTEMS LIMITED | Legal representative | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Director | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| COLOURED DIAMONDS INVESTMENT HOUSE LTD | Director | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| COLOURED DIAMONDS INVESTMENT HOUSE LTD | Judicial representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| COLOURED DIAMONDS INVESTMENT HOUSE LTD | Legal representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| Superior Traffic Systems Company Limited | Legal representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Superior Traffic Systems Company Limited | Judicial representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Superior Traffic Systems Company Limited | Director | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| YELLOW BARS LIMITED | Director | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| YELLOW BARS LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| YELLOW BARS LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Shareholder | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Judicial representative | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Secretary | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Director | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Legal representative | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| PARSEC LABORATORIES COMPANY LIMITED | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| PARSEC LABORATORIES COMPANY LIMITED | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| PARSEC LABORATORIES COMPANY LIMITED | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| PARSEC LABORATORIES COMPANY LIMITED | Secretary | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| MAMO GAMING COMPANY LIMITED | Shareholder | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| MAMO GAMING COMPANY LIMITED | Director | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| MAMO GAMING COMPANY LIMITED | Legal representative | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| MAMO GAMING COMPANY LIMITED | Judicial representative | - | - | 03-JAN-2011 | Malta | In Dissolution | 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.