Officer:
STEFAN BEULERTZ
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUO INTERNATIONAL AFFILIATES LIMITED | Shareholder | - | - | 09-APR-2010 | Malta | Struck Off | Paradise Papers |
| CHAUMONT LIMITED | Legal representative | - | - | 10-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| CHAUMONT LIMITED | Director | - | - | 10-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| CHAUMONT LIMITED | Judicial representative | - | - | 10-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| LANTERNE HOLDING LIMITED | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| LANTERNE HOLDING LIMITED | Director | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| LANTERNE HOLDING LIMITED | Judicial representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| LANTERNE HOLDING LIMITED | Legal representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| BLU FINANCE LIMITED | Shareholder | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| BLU FINANCE LIMITED | Legal representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| BLU FINANCE LIMITED | Judicial representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| BLU FINANCE LIMITED | Director | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| CHEVERNY INVESTMENTS LIMITED | Shareholder | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| CHEVERNY INVESTMENTS LIMITED | Judicial representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| CHEVERNY INVESTMENTS LIMITED | Director | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| CHEVERNY INVESTMENTS LIMITED | Legal representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED | Shareholder | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED | Legal representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED | Director | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED | Judicial representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| BluO Malta FinOp Limited | Shareholder | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| BluO Malta FinOp Limited | Director | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| BluO Malta FinOp Limited | Judicial representative | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| BluO Malta FinOp Limited | Legal representative | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED | Shareholder | - | - | 27-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED | Director | - | - | 27-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED | Judicial representative | - | - | 27-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED | Legal representative | - | - | 27-FEB-2012 | Malta | Struck Off | Paradise Papers |
Address (1)
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.