Officer:
CAROLINE VAN MARCKE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODA LIMITED | Shareholder | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| IBL I LIMITED | Director | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Judicial representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Legal representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL T LIMITED | Director | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL T LIMITED | Legal representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL T LIMITED | Judicial representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Judicial representative | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Director | - | - | 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 | Director | - | - | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLOLINE VAN MARCKE | Same id as | - | - | Paradise Papers |
Address (1)
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.