Officer:
ROBERT FRIEDRICH MATHIEU
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADING AND CONSULTING HOLDING LIMITED | Shareholder | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| Quatorze Juillet Limited | Judicial representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| Quatorze Juillet Limited | Legal representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| Quatorze Juillet Limited | Director | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| TRADING AND CONSULTING LIMITED | Legal representative | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| TRADING AND CONSULTING LIMITED | Judicial representative | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| TRADING AND CONSULTING LIMITED | Director | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| BELLONA CONSULTING LIMITED | Shareholder | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| BELLONA CONSULTING LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| BELLONA CONSULTING LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| BELLONA CONSULTING LIMITED | Judicial representative | - | - | 14-DEC-2012 | 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.