Officer:
KOEN MARIA JORIS ANTONIA LOZIE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVER HOLDING LTD | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| AVER HOLDING LTD | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| AVER HOLDING LTD | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| AVER HOLDING LTD | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| POLLUX LTD | Legal representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| POLLUX LTD | Director | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| POLLUX LTD | Judicial representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| RUSHEN HOLDINGS LTD | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| RUSHEN HOLDINGS LTD | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| RUSHEN HOLDINGS LTD | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| AVER TRUSTEES MALTA LIMITED | Shareholder | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| AVER TRUSTEES MALTA LIMITED | Legal representative | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| AVER TRUSTEES MALTA LIMITED | Judicial representative | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| AVER TRUSTEES MALTA LIMITED | Director | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOEN LOZIE | Same id as | - | - | Paradise Papers |
| KOEN MARIA J. LOZIE | 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.