Officer:
PETER KNAPPERTSBUSCH
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROCAP INTERNATIONAL LIMITED | Shareholder | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| SEAWATER EXPLOITATION COMPANY LIMITED | Shareholder | - | - | 13-FEB-2012 | Malta | - | Paradise Papers |
| KUMA INTERNATIONAL LIMITED | Secretary | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| PASCHA P.L.C. | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| ST. PUBLIUS HOLDING LIMITED | Shareholder | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| ST. PUBLIUS HOLDING LIMITED | Secretary | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| ST. PUBLIUS MALTA LIMITED | Shareholder | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| ST. PUBLIUS MALTA LIMITED | Secretary | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| EXTALI CONSULTING LIMITED | Judicial representative | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| EXTALI CONSULTING LIMITED | Director | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| EXTALI CONSULTING LIMITED | Legal representative | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| EXTALI CONSULTING LIMITED | Secretary | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| PERFORMANCE MASTERY ONLINE LIMITED | Judicial representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| PERFORMANCE MASTERY ONLINE LIMITED | Legal representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| PERFORMANCE MASTERY ONLINE LIMITED | Secretary | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| PERFORMANCE MASTERY ONLINE LIMITED | Director | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| MR. ENTERTAINMENT LIMITED | Director | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| MR. ENTERTAINMENT LIMITED | Legal representative | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| MR. ENTERTAINMENT LIMITED | Secretary | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| MR. ENTERTAINMENT LIMITED | Judicial representative | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| BEST ENERGY CONSULTING LIMITED | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| BEST ENERGY CONSULTING LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| BEST ENERGY CONSULTING LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| BEST ENERGY CONSULTING LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| ALPHA SOFTWARE DEVELOPMENT LIMITED | Judicial representative | - | - | 10-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALPHA SOFTWARE DEVELOPMENT LIMITED | Secretary | - | - | 10-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALPHA SOFTWARE DEVELOPMENT LIMITED | Director | - | - | 10-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| ALPHA SOFTWARE DEVELOPMENT LIMITED | Legal representative | - | - | 10-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| REDOX LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| REDOX LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| REDOX LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| REDOX LIMITED | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| CROSSADS LIMITED | Secretary | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| CROSSADS LIMITED | Legal representative | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| CROSSADS LIMITED | Judicial representative | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| CROSSADS LIMITED | Director | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| SUQ ONLINE MARKETING AND CONSULTANCY LIMITED | Judicial representative | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| SUQ ONLINE MARKETING AND CONSULTANCY LIMITED | Legal representative | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| SUQ ONLINE MARKETING AND CONSULTANCY LIMITED | Secretary | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| SUQ ONLINE MARKETING AND CONSULTANCY LIMITED | Director | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| ZOOCONCEPT LIMITED | Judicial representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| ZOOCONCEPT LIMITED | Secretary | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| ZOOCONCEPT LIMITED | Legal representative | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| ZOOCONCEPT LIMITED | Director | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| UNIFIED MEDIA CONSULTING LIMITED | Legal representative | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| UNIFIED MEDIA CONSULTING LIMITED | Director | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| UNIFIED MEDIA CONSULTING LIMITED | Secretary | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| UNIFIED MEDIA CONSULTING LIMITED | Judicial representative | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
| MY-EJAM LIMITED | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MY-EJAM LIMITED | Legal representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MY-EJAM LIMITED | Secretary | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MY-EJAM LIMITED | Judicial representative | - | - | 03-APR-2012 | Malta | - | 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.