Officer:
Herman Zandt
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENIBO PARTICIPATIONS (MALTA) LIMITED | Secretary | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED | Secretary | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED | Secretary | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| Cartagena Ventures Limited | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| Cartagena Ventures Limited | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| Cartagena Ventures Limited | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| Tuto Wallet Limited | Judicial representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| Tuto Wallet Limited | Director | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| Tuto Wallet Limited | Legal representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| Syrtis (Malta) Limited | Shareholder | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| Syrtis (Malta) Limited | Legal representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| Syrtis (Malta) Limited | Judicial representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| Syrtis (Malta) Limited | Director | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| Syrtis (Malta) Limited | Secretary | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| Bravo Zulu (Malta) Limited | Shareholder | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| Bravo Zulu (Malta) Limited | Legal representative | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| Bravo Zulu (Malta) Limited | Director | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| Bravo Zulu (Malta) Limited | Judicial representative | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| Bravo Zulu (Malta) Limited | Secretary | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| DENIBO Corporate Services Limited | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| DENIBO Corporate Services Limited | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| DENIBO Corporate Services Limited | Secretary | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| DENIBO Corporate Services Limited | Legal representative | - | - | 19-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.