Officer:
CHRIS LAEUFFER
Connections:
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)
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.