Officer:
PETRUS VAN ELFEREN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESTRIUM CAPITAL LTD. | Shareholder | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| INVESTRIUM CAPITAL LTD. | Legal representative | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| INVESTRIUM CAPITAL LTD. | Judicial representative | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| INVESTRIUM CAPITAL LTD. | Director | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| RECKHEIM CAPITAL LTD | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| RECKHEIM CAPITAL LTD | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| RECKHEIM CAPITAL LTD | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| evoXchange Ltd | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| evoXchange Ltd | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| evoXchange Ltd | Director | - | - | 17-DEC-2014 | 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.