Officer:
VERENA STEINER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETTY BINGO SERVICE PARTNER LIMITED | Judicial representative | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| BETTY BINGO SERVICE PARTNER LIMITED | Legal representative | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| BETTY BINGO SERVICE PARTNER LIMITED | Director | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Shareholder | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Legal representative | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Director | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Judicial representative | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| BETTY BINGO LIMITED | Director | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| BETTY BINGO LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| BETTY BINGO LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| SUNCONNECT LTD | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUNCONNECT LTD | Director | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUNCONNECT LTD | Legal representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUNCONNECT LTD | Secretary | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUNCONNECT LTD | Judicial representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUN TECHNOLOGY LEASING LTD | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUN TECHNOLOGY LEASING LTD | Secretary | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUN TECHNOLOGY LEASING LTD | Director | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUN TECHNOLOGY LEASING LTD | Legal representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUN TECHNOLOGY LEASING LTD | Judicial representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SUNFOS Ltd | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUNFOS Ltd | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUNFOS Ltd | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUNFOS Ltd | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUNFOS Ltd | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SolarMed Leasing Ltd | Shareholder | - | - | 16-FEB-2011 | Malta | - | Paradise Papers |
| SolarMed Leasing Ltd | Legal representative | - | - | 16-FEB-2011 | Malta | - | Paradise Papers |
| SolarMed Leasing Ltd | Secretary | - | - | 16-FEB-2011 | Malta | - | Paradise Papers |
| SolarMed Leasing Ltd | Judicial representative | - | - | 16-FEB-2011 | Malta | - | Paradise Papers |
| SolarMed Leasing Ltd | Director | - | - | 16-FEB-2011 | Malta | - | Paradise Papers |
| ENERGOTECH HOLDINGS LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ENERGOTECH HOLDINGS LTD | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ENERGOTECH HOLDINGS LTD | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ENERGOTECH HOLDINGS LTD | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ENERGOTECH HOLDINGS LTD | Secretary | - | - | 28-DEC-2006 | 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.