Officer:
UWE SCHOENFELD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMAX STUDIOS UK LIMITED | Shareholder | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| DMAX & ASSOCIATES LIMITED | Shareholder | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| DMAX & ASSOCIATES LIMITED | Director | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| MINNEHAHA HOLDINGS LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MINNEHAHA HOLDINGS LIMITED | Secretary | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MINNEHAHA HOLDINGS LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MINNEHAHA HOLDINGS LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| INOBIS CONSULTING GROUP LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| INOBIS CONSULTING GROUP LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| INOBIS CONSULTING GROUP LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| INOBIS CONSULTING GROUP LIMITED | Secretary | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| BONANZA LIMITED | Shareholder | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| BONANZA LIMITED | Secretary | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| BONANZA LIMITED | Judicial representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| BONANZA LIMITED | Legal representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| BONANZA LIMITED | Director | - | - | 14-OCT-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.