Officer:
Phillip Sauerborn
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROCRO LTD. | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| NGGROUP LTD | Shareholder | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| GLOBAL ARTISTS LTD. | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| Innovative Processing & Testing Equipment (IPTE) Ltd. | Judicial representative | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| Innovative Processing & Testing Equipment (IPTE) Ltd. | Legal representative | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| Innovative Processing & Testing Equipment (IPTE) Ltd. | Director | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| IPTE HOLDING LTD | Director | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| IPTE HOLDING LTD | Legal representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| IPTE HOLDING LTD | Judicial representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| CRYPTO - COIN LTD. | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| CRYPTO - COIN LTD. | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| CRYPTO - COIN LTD. | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
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.