Officer:
HARALD VERSTEEGH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kella Holding Ltd. | Shareholder | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Kella Holding Ltd. | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Kella Holding Ltd. | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Kella Holding Ltd. | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| Arnold V Ltd. | Shareholder | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| Arnold V Ltd. | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| Arnold V Ltd. | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| Arnold V Ltd. | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARALD MIKAEL VERSTEEGH | Same id as | - | - | 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.