Officer:
THOMAS FRANZ BOLLIGER
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWISS MIDEAST LIMITED | Director | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| SWISS MIDEAST LIMITED | Legal representative | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| SWISS MIDEAST LIMITED | Judicial representative | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| SABEZ HOLDING LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | Struck Off | Paradise Papers |
| SABEZ HOLDING LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | Struck Off | Paradise Papers |
| SABEZ HOLDING LIMITED | Director | - | - | 02-JUL-2012 | Malta | Struck Off | Paradise Papers |
| DOMASOL LIMITED | Secretary | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| DOMASOL LIMITED | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| DOMASOL LIMITED | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| DOMASOL LIMITED | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| Calamanci Limited | Judicial representative | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| Calamanci Limited | Legal representative | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| Calamanci Limited | Secretary | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| Calamanci Limited | Director | - | - | 14-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| GDE CAPITAL LIMITED | Director | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| GDE CAPITAL LIMITED | Judicial representative | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| GDE CAPITAL LIMITED | Secretary | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| GDE CAPITAL LIMITED | Legal representative | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| G-Marin Consulting Limited | Legal representative | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| G-Marin Consulting Limited | Judicial representative | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| G-Marin Consulting Limited | Director | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
| G-Marin Consulting Limited | Secretary | - | - | 23-SEP-2009 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| EGGSTRASSE 30, OBERAGERI 6315 | 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.