Officer:
MAGDALENA DE ROECK
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBL T LIMITED | Director | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL T LIMITED | Judicial representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL T LIMITED | Legal representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Director | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Legal representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Judicial representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| MARKA FURNITURE LIMITED | Legal representative | - | - | 21-MAR-1979 | Malta | In Dissolution | Paradise Papers |
| MARKA FURNITURE LIMITED | Judicial representative | - | - | 21-MAR-1979 | Malta | In Dissolution | Paradise Papers |
| MARKA FURNITURE LIMITED | Director | - | - | 21-MAR-1979 | Malta | In Dissolution | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Director | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Judicial representative | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Legal representative | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Shareholder | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Judicial representative | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Legal representative | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Director | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| Solhol Limited | Shareholder | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| Solhol Limited | Director | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| Solhol Limited | Legal representative | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| Solhol Limited | Judicial representative | - | - | 30-DEC-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.