Officer:
ROLAND STAUB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENWICH DYNAMIC LIMITED | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| GREENWICH DYNAMIC LIMITED | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| GREENWICH DYNAMIC LIMITED | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| FINANCE SUISSE (MALTA) LIMITED | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| FINANCE SUISSE (MALTA) LIMITED | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| FINANCE SUISSE (MALTA) LIMITED | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| FINANCE SUISSE (MALTA) LIMITED | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MONTE ROSA SICAV P.L.C. | Judicial representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| MONTE ROSA SICAV P.L.C. | Director | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| MONTE ROSA SICAV P.L.C. | Legal representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SAGEGASSE 22, ZOLLIKON 8702 | 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.