Officer:
THOMAS FRANZ BOLLIGER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMESO LIMITED | Director | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| LIMESO LIMITED | Judicial representative | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| LIMESO LIMITED | Legal representative | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
| ALMADHOUB LIMITED | Legal representative | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| ALMADHOUB LIMITED | Judicial representative | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| ALMADHOUB LIMITED | Director | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| ALMADHOUB LIMITED | Secretary | - | - | 23-OCT-2007 | Malta | Struck Off | Paradise Papers |
| AILERON Holding Limited | Judicial representative | - | - | 16-OCT-2009 | Malta | Struck Off | Paradise Papers |
| AILERON Holding Limited | Legal representative | - | - | 16-OCT-2009 | Malta | Struck Off | Paradise Papers |
| AILERON Holding Limited | Director | - | - | 16-OCT-2009 | Malta | Struck Off | Paradise Papers |
| QDKF MALTA LIMITED | Director | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| QDKF MALTA LIMITED | Judicial representative | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| QDKF MALTA LIMITED | Legal representative | - | - | 30-NOV-2010 | Malta | Struck Off | Paradise Papers |
| CIRIUS INVESTMENT LIMITED | Secretary | - | - | 11-DEC-2008 | Malta | Struck Off | Paradise Papers |
| CIRIUS INVESTMENT LIMITED | Judicial representative | - | - | 11-DEC-2008 | Malta | Struck Off | Paradise Papers |
| CIRIUS INVESTMENT LIMITED | Director | - | - | 11-DEC-2008 | Malta | Struck Off | Paradise Papers |
| CIRIUS INVESTMENT LIMITED | Legal representative | - | - | 11-DEC-2008 | Malta | Struck Off | 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.