Officer:
ERWIN SOLDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2MAL6 HOLDING LIMITED | Director | - | - | 13-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Syndecon Holding Limited | Legal representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Syndecon Holding Limited | Judicial representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Syndecon Holding Limited | Director | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Altmann Holding Limited | Judicial representative | - | - | 13-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Altmann Holding Limited | Legal representative | - | - | 13-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Altmann Holding Limited | Director | - | - | 13-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ALTMANN FLACHDACH SYSTEME LIMITED | Director | - | - | 07-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| ALTMANN FLACHDACH SYSTEME LIMITED | Judicial representative | - | - | 07-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| ALTMANN FLACHDACH SYSTEME LIMITED | Legal representative | - | - | 07-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| SUMOCO LIMITED | Legal representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SUMOCO LIMITED | Judicial representative | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SUMOCO LIMITED | Director | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RAND INVESTMENTS LIMITED | Director | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| RAND INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| RAND INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.