Officer:
TIM NIELSEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCK CAPITAL LIMITED | Legal representative | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| MERCK CAPITAL LIMITED | Judicial representative | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| MERCK CAPITAL LIMITED | Director | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT LIMITED | Legal representative | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT LIMITED | Director | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED | Judicial representative | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED | Director | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED | Legal representative | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| MERCK CAPITAL HOLDING LIMITED | Judicial representative | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| MERCK CAPITAL HOLDING LIMITED | Director | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| MERCK CAPITAL HOLDING LIMITED | Legal representative | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| CLAUDIUSWEG 8, ROSSDORF 64380 | Paradise Papers |
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.