Officer:
CHRISTIAN BEHN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUAESTUM CORPORATE MANAGEMENT LIMITED | Secretary | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TSEEN-KEE LIMITED | Shareholder | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| TSEEN-KEE LIMITED | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| TSEEN-KEE LIMITED | Legal representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| TSEEN-KEE LIMITED | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| THABIT LIMITED | Shareholder | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| THABIT LIMITED | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| THABIT LIMITED | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| THABIT LIMITED | Legal representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
Address (2)
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.