Officer:
ERWIN SOLDO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNDECON SERVICES LIMITED | Director | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNDECON SERVICES LIMITED | Judicial representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNDECON SERVICES LIMITED | Legal representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RAND BB LIMITED | Director | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| RAND BB LIMITED | Judicial representative | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| RAND BB LIMITED | Legal representative | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| HRI LIMITED | Judicial representative | - | - | 31-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| HRI LIMITED | Legal representative | - | - | 31-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| HRI LIMITED | Director | - | - | 31-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RAND HOLDING LIMITED | Shareholder | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| RAND HOLDING LIMITED | Judicial representative | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| RAND HOLDING LIMITED | Legal representative | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| RAND HOLDING LIMITED | Director | - | - | 28-SEP-2011 | 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.