Officer:
ANDRE ANDERSEN LAVOLD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Optimus Invest Limited | Legal representative | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| Optimus Invest Limited | Judicial representative | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| Optimus Invest Limited | Director | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| HAUS OF LENNY LIMITED | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| HAUS OF LENNY LIMITED | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| HAUS OF LENNY LIMITED | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| IGAMINGCLOUD LIMITED | Director | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| IGAMINGCLOUD LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| IGAMINGCLOUD LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| BetIt Operations Ltd. | Director | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BetIt Operations Ltd. | Judicial representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BetIt Operations Ltd. | Legal representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| HIGHER INVESTMENTS LIMITED | Legal representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| HIGHER INVESTMENTS LIMITED | Judicial representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| HIGHER INVESTMENTS LIMITED | Director | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BetIt Holdings Ltd | Legal representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BetIt Holdings Ltd | Director | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BetIt Holdings Ltd | Judicial representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| HIGHER HOLDING LIMITED | Legal representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| HIGHER HOLDING LIMITED | Judicial representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| HIGHER HOLDING LIMITED | Director | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| VALEO INVEST LIMITED | Legal representative | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| VALEO INVEST LIMITED | Judicial representative | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| VALEO INVEST LIMITED | Director | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| VALEO INVEST LIMITED | Secretary | - | - | 05-SEP-2012 | Malta | - | Paradise Papers |
| CATENA OPERATIONS LIMITED | Director | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| CATENA OPERATIONS LIMITED | Legal representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| CATENA OPERATIONS LIMITED | Judicial representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| CATENA MEDIA P.L.C | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| CATENA MEDIA P.L.C | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| CATENA MEDIA P.L.C | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| BetIt Securities Ltd | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BetIt Securities Ltd | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BetIt Securities Ltd | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BERGEN HOLDING P.L.C. | Legal representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| BERGEN HOLDING P.L.C. | Director | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| BERGEN HOLDING P.L.C. | Judicial representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| BERGEN HOLDING P.L.C. | Secretary | - | - | 10-JUN-2011 | Malta | - | 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.