Officer:
MARGARETA ZWEIFEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASKAD HOLDINGS LIMITED | Secretary | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Pforce Limited | Director | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| Pforce Limited | Secretary | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| Pforce Limited | Judicial representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| Pforce Limited | Legal representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| B.M. MEMBERSHIP CLUB LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
| B.M. MEMBERSHIP CLUB LIMITED | Director | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
| B.M. MEMBERSHIP CLUB LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
| ZAMGATE INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ZAMGATE INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ZAMGATE INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| ULSLANE INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| ULSLANE INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| ULSLANE INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| JARRTON INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| JARRTON INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| JARRTON INTERNATIONAL LIMITED | Secretary | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| JARRTON INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| LINDENWEG 37 HAGENDORF 4614 | 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.