Officer:
HENRICH DAUBNER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| MINIMAX VENTURES LIMITED | Legal representative | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
| MINIMAX VENTURES LIMITED | Judicial representative | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
| MINIMAX VENTURES LIMITED | Director | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
| FINANCIAL POWERS PLAN LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| FINANCIAL POWERS PLAN LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| FINANCIAL POWERS PLAN LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| TELECOM MANAGEMENT GROUP LIMITED | Director | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| TELECOM MANAGEMENT GROUP LIMITED | Legal representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| TELECOM MANAGEMENT GROUP LIMITED | Judicial representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| SAWYER LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SAWYER LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SAWYER LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| TELECOM IRAQ CORP. LIMITED | Legal representative | - | - | 30-DEC-2005 | Malta | - | Paradise Papers |
| TELECOM IRAQ CORP. LIMITED | Judicial representative | - | - | 30-DEC-2005 | Malta | - | Paradise Papers |
| TELECOM IRAQ CORP. LIMITED | Director | - | - | 30-DEC-2005 | Malta | - | Paradise Papers |
| DATABASE MANAGEMENT SERVICES LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| DATABASE MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| DATABASE MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| TELECOM EURASIA LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TELECOM EURASIA LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TELECOM EURASIA LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | 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.