Officer:
KURT LOCHER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSITE MARKETING LTD. | Secretary | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| WINSITE MARKETING LTD. | Judicial representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| WINSITE MARKETING LTD. | Legal representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| WINSITE MARKETING LTD. | Director | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| BWM HOLDINGS LTD | Director | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| BWM HOLDINGS LTD | Legal representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| BWM HOLDINGS LTD | Judicial representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| BWM HOLDINGS LTD | Secretary | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| WINSITE LTD | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| WINSITE LTD | Secretary | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| WINSITE LTD | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| WINSITE LTD | Director | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| BW HOLDINGS LTD. | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| BW HOLDINGS LTD. | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| BW HOLDINGS LTD. | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| BW HOLDINGS LTD. | Secretary | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| BW HOLDINGS LTD. | Director | - | - | 28-APR-2014 | 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.