Officer:
KARL SCHRANZ
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEGNA CAPITAL AS | Local representative | - | - | 27-OCT-2011 | Malta | Struck Off | Paradise Papers |
| TPL THE PIER LIMITED | Local representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| MC FLAVORS LTD | Shareholder | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| SALSTRONA HOLDINGS LIMITED | Local representative | - | - | 13-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| Friol Investment Limited | Secretary | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| BIG BANG LIMITED | Secretary | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| RIVA VENTURES LTD. | Secretary | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| GLOBAL TOURIST INVESTMENT LIMITED | Secretary | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| LOT SIX INTERNATIONAL LIMITED | Secretary | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| LEPTIS MAGNA INVESTMENTS LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL FINANCE GROUP LIMITED | Secretary | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Secretary | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| QTPM LIMITED | Secretary | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| Q1M LIMITED | Secretary | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| IB HOLDING LIMITED | Director | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| IB HOLDING LIMITED | Legal representative | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| IB HOLDING LIMITED | Judicial representative | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| MARIM TRADING LIMITED | Legal representative | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| MARIM TRADING LIMITED | Judicial representative | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| MARIM TRADING LIMITED | Director | - | - | 09-APR-2015 | 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.