Officer:
Volker STOECKEL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PaperLine Ltd | Shareholder | 2008-10-15 | - | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| PaperLine Ltd | Secretary | 2008-10-15 | - | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| PaperLine Ltd | Director | 2008-10-15 | - | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sancee Ltd | Shareholder | 2008-10-15 | - | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sancee Ltd | Secretary | 2008-10-15 | - | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sancee Ltd | Director | 2008-10-15 | - | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
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.