Officer:
CHRIS LAEUFFER
Connections:
Linkurious and Neo4j
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Global Management and Consulting (PGMC) Ltd | Secretary | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| Trade Games Holding Ltd | Director | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| Trade Games Ltd | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Royal Services Holding Ltd | Director | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| Yellow Cake Limited | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| IMEX Malta Limited | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| Phoenix Global Management (PGM) Holding Ltd | Secretary | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| BN MARKETING LIMITED | Secretary | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| YACHTING COMPANY LIMITED | Secretary | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| ETB-Holding Limited | Director | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| ETB-Solution Limited | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| GG Enterprises Ltd. | Director | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| AGM International Consulting Limited | Director | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| AGM International Consulting Limited | Judicial representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| AGM International Consulting Limited | Legal representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Legal representative | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Director | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Judicial representative | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| Diagol Limited | Legal representative | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| Diagol Limited | Director | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| Diagol Limited | Judicial representative | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chris Laueffer | Same id as | - | - | Paradise Papers |
Address (4)
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.