Officer:
JOHANNES SCHWARZ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZUGIMPEX INTERNATIONAL LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| ZUGIMPEX INTERNATIONAL LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| ZUGIMPEX INTERNATIONAL LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| ZUGIMPEX LIMITED | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| ZUGIMPEX LIMITED | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| ZUGIMPEX LIMITED | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| ESTATE INVESTOR LIMITED | Director | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| ESTATE INVESTOR LIMITED | Judicial representative | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| ESTATE INVESTOR LIMITED | Legal representative | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| ZUGIMPEX ASSURANCE LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ZUGIMPEX ASSURANCE LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ZUGIMPEX ASSURANCE LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ZUGIMPEX ASSURANCE LIMITED | Legal representative | - | - | 18-OCT-2013 | 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.