Officer:
SIMON RIEHM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGNITE LTD | Judicial representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| EGNITE LTD | Director | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| EGNITE LTD | Legal representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| NEXTVENTURES MALTA LIMITED | Legal representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| NEXTVENTURES MALTA LIMITED | Director | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| NEXTVENTURES MALTA LIMITED | Judicial representative | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| BayBets Limited | Judicial representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| BayBets Limited | Legal representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| BayBets Limited | Director | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Director | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2017 | 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.