Officer:
HARALD HELNWEIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUBSTANTIAL FINANCE LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL FINANCE LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL FINANCE LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL FINANCE LTD | Director | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL HOLDINGS LTD. | Shareholder | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL HOLDINGS LTD. | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL HOLDINGS LTD. | Legal representative | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL HOLDINGS LTD. | Secretary | - | - | Malta | - | Paradise Papers | |
| SUBSTANTIAL HOLDINGS LTD. | Director | - | - | Malta | - | Paradise Papers | |
| NOVOFINA LTD | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| NOVOFINA LTD | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| NOVOFINA LTD | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| NOVOFINA LTD | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| NOVOFINA HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| NOVOFINA HOLDINGS LIMITED | Director | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| NOVOFINA HOLDINGS LIMITED | Judicial representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| NOVOFINA HOLDINGS LIMITED | Legal representative | - | - | 26-MAR-2013 | 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.