Officer:
DANIEL LORENCIC
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXTALI CONSULTING LIMITED | Shareholder | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| REDOX LIMITED | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Shareholder | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Secretary | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Director | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| SELEMA INTERNATIONAL LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Shareholder | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Secretary | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Judicial representative | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Director | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| REGNUMATO LIMITED | Legal representative | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| TECHBIZ24 LIMITED | Shareholder | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| TECHBIZ24 LIMITED | Director | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| TECHBIZ24 LIMITED | Secretary | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| TECHBIZ24 LIMITED | Judicial representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| TECHBIZ24 LIMITED | Legal representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SPECIALINTERNET LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| MODEMANNSTR. 7, KOLN 51065 | 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.