Officer:
ANDREAS WOLFL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AI UNDERTAKING (MALTA) II LTD. | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| ETI MALTA LTD | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETI MALTA LTD | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETI MALTA LTD | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| 42SECURITIES LTD | Director | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| 42SECURITIES LTD | Judicial representative | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| 42SECURITIES LTD | Legal representative | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| ETD MALTA LTD | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETD MALTA LTD | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| ETD MALTA LTD | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SINGLE PURPOSE LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| SINGLE PURPOSE LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| SINGLE PURPOSE LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| ARGENTARIUS ETI MANAGEMENT LTD | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ARGENTARIUS ETI MANAGEMENT LTD | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ARGENTARIUS ETI MANAGEMENT LTD | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ARGENTARIUS CONCEPTS LTD. | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ARGENTARIUS CONCEPTS LTD. | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ARGENTARIUS CONCEPTS LTD. | Director | - | - | 08-APR-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.