by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KEVIN FORSSMANN

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUBAI MARITIME LIMITED Shareholder - - 28-SEP-2001 Malta - Paradise Papers - Malta corporate registry
DUBAI MARITIME LIMITED Director - - 28-SEP-2001 Malta - Paradise Papers - Malta corporate registry
DUBAI MARITIME LIMITED Legal representative - - 28-SEP-2001 Malta - Paradise Papers - Malta corporate registry
DUBAI MARITIME LIMITED Judicial representative - - 28-SEP-2001 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
JUMEIRAH VILLAGE TRIANGLE 2, ZONE 7B, HOUSE 4, PO BOX 79620, DUBAI Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now