Officer:
JOHANNES LEVERMANN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNOWIE INTERNATIONAL LTD | Judicial representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| SNOWIE INTERNATIONAL LTD | Legal representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| SNOWIE INTERNATIONAL LTD | Director | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| SNOWIE HOLDING LTD | Legal representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| SNOWIE HOLDING LTD | Judicial representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| SNOWIE HOLDING LTD | Director | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| SNOWIE GAMES LTD | Director | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| SNOWIE GAMES LTD | Legal representative | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| SNOWIE GAMES LTD | Judicial representative | - | - | 28-JUN-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.