Officer:
RICHARD LEITERMANN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IWORLD GROUP MANAGEMENT LTD | Legal representative | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
| IWORLD GROUP MANAGEMENT LTD | Judicial representative | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
| IWORLD GROUP MANAGEMENT LTD | Director | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
| iDeasTank Limited | Legal representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| iDeasTank Limited | Judicial representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| iDeasTank Limited | Director | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| MOST FUN MALTA LIMITED | Legal representative | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| MOST FUN MALTA LIMITED | Judicial representative | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| MOST FUN MALTA LIMITED | Director | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| IMODEL MUSIC HOLDINGS LTD. | Director | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| IMODEL MUSIC HOLDINGS LTD. | Judicial representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| IMODEL MUSIC HOLDINGS LTD. | Legal representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| MDI MOBILE Limited | Legal representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| MDI MOBILE Limited | Judicial representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| MDI MOBILE Limited | Director | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| IWORLD GROUP EUROPE HOLDINGS P.L.C. | Director | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
| IWORLD GROUP EUROPE HOLDINGS P.L.C. | Legal representative | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
| IWORLD GROUP EUROPE HOLDINGS P.L.C. | Judicial representative | - | - | 19-JAN-2000 | Malta | - | 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.