Officer:
THOMAS VERHOEVEN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIERRA LIMITED | Judicial representative | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| TIERRA LIMITED | Legal representative | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| TIERRA LIMITED | Director | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| Zandix Limited | Director | - | - | 08-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| Zandix Limited | Legal representative | - | - | 08-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| Zandix Limited | Judicial representative | - | - | 08-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| Quattuor Trifolium International Limited | Judicial representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| Quattuor Trifolium International Limited | Legal representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| Quattuor Trifolium International Limited | Director | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| STA Holding Limited | Director | - | - | 25-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| STA Holding Limited | Legal representative | - | - | 25-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| STA Holding Limited | Judicial representative | - | - | 25-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| IN2BUSINESS LIMITED | Judicial representative | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| IN2BUSINESS LIMITED | Director | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| IN2BUSINESS LIMITED | Legal representative | - | - | 28-FEB-2012 | Malta | - | 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.