Officer:
INGO SAUSMEKAT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAYA ELECTRONICS LIMITED | Judicial representative | - | - | 07-DEC-1993 | Malta | - | Paradise Papers |
| POLVA LIMITED | Director | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| POLVA LIMITED | Judicial representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| POLVA LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| POLVA LIMITED | Legal representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| PROVISA LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| PROVISA LIMITED | Legal representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| PROVISA LIMITED | Judicial representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| PROVISA LIMITED | Director | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| ERMANO LIMITED | Director | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| ERMANO LIMITED | Legal representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| ERMANO LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| ERMANO LIMITED | Judicial representative | - | - | 22-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| H.T.N. PRODUCTS LIMITED | Director | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| H.T.N. PRODUCTS LIMITED | Judicial representative | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| H.T.N. PRODUCTS LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| H.T.N. PRODUCTS LIMITED | Legal representative | - | - | 22-DEC-1994 | 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.