Officer:
CLAES ZANGENBERG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| panLegis Holdings Limited | Shareholder | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| panLegis Holdings Limited | Director | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| panLegis Holdings Limited | Legal representative | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| panLegis Holdings Limited | Judicial representative | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| CONLEGIA LIMITED | Shareholder | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| CONLEGIA LIMITED | Judicial representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| CONLEGIA LIMITED | Director | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| CONLEGIA LIMITED | Legal representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
| panLegis (Malta) Limited | Shareholder | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| panLegis (Malta) Limited | Director | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| panLegis (Malta) Limited | Judicial representative | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| panLegis (Malta) Limited | Legal representative | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| PHONEXICA LIMITED | Shareholder | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| PHONEXICA LIMITED | Director | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| PHONEXICA LIMITED | Legal representative | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| PHONEXICA LIMITED | Judicial representative | - | - | 10-NOV-2009 | 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.