Officer:
VOLKER HIRSCH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENECA BUSINESS CONSULTING (INTERNATIONAL) LTD | Secretary | - | - | 16-FEB-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| CERVUS CONSULTING LTD. | Judicial representative | - | - | 11-MAR-2003 | Malta | - | Paradise Papers |
| CERVUS CONSULTING LTD. | Secretary | - | - | 11-MAR-2003 | Malta | - | Paradise Papers |
| CERVUS CONSULTING LTD. | Legal representative | - | - | 11-MAR-2003 | Malta | - | Paradise Papers |
| CERVUS CONSULTING LTD. | Director | - | - | 11-MAR-2003 | Malta | - | Paradise Papers |
| BRIKS LTD | Shareholder | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
| BRIKS LTD | Director | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
| BRIKS LTD | Legal representative | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
| BRIKS LTD | Judicial representative | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
| BRIKS LTD | Secretary | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 22, TRIQ SAN ANTON, ATTARD | 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.