Officer:
JAN SCHEELINGS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADCREST INVESTMENTS LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| PADCREST INVESTMENTS LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| PADCREST INVESTMENTS LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| Interlake Commercial Limited | Legal representative | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| Interlake Commercial Limited | Judicial representative | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| Interlake Commercial Limited | Director | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| NABHILL LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| NABHILL LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| NABHILL LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| TERUEL LIMITED | Director | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| TERUEL LIMITED | Judicial representative | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
| TERUEL LIMITED | Legal representative | - | - | 01-FEB-2010 | Malta | - | 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.