Officer:
IUR. STEPHAN ZIMMERMANN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARP ADVISORY LIMITED | Shareholder | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| MinAurum Holding Limited | Director | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| MinAurum Holding Limited | Judicial representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| MinAurum Holding Limited | Legal representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| MINAURUM LIMITED | Judicial representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| MINAURUM LIMITED | Legal representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| MINAURUM LIMITED | Director | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHAN ZIMMERMANN | Same id as | - | - | 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.