Officer:
MICHAEL KRAMER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CS1 LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 HOLDING LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 HOLDING LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 HOLDING LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| CS1 HOLDING LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| EPG FINANCIAL SERVICES LIMITED | Director | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| EPG FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| EPG FINANCIAL SERVICES LIMITED | Legal representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE HOLDING LIMITED | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE HOLDING LIMITED | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE HOLDING LIMITED | Secretary | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE HOLDING LIMITED | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Secretary | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Legal representative | - | - | 26-JUN-2014 | 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.