Officer:
FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONVIVIUM CAPITAL LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| RECKHEIM CAPITAL LTD | Director | - | - | 01-APR-2016 | 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 |
| SIMpl Capital Ltd | Director | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| SIMpl Capital Ltd | Judicial representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| SIMpl Capital Ltd | Legal representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILIZED CAPITAL LTD | Legal 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 |
| evoXchange Ltd | Judicial representative | - | - | 17-DEC-2014 | Malta | - | 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.