Role | From | To | Data From | |
---|---|---|---|---|
LOGO TOA | Shareholder | 01-Jul-1976 | - | Paradise Papers |
POLOAI MICHAEL VON REICHE | Shareholder | 01-Jul-1976 | - | Paradise Papers |
DOROTHY TUSA | Shareholder | 01-Jul-1976 | - | Paradise Papers |
AINSLIE FERENCZY | Director | 01-Jul-1976 | - | Paradise Papers |
AINSLIE VON REICHE FERENCY | Shareholder | 01-Jul-1976 | - | Paradise Papers |
INGRID VON REICHE HAMILTON | Shareholder | 01-Jul-1976 | - | Paradise Papers |
LUANA VON REICHE ROACHE | Shareholder | 01-Jul-1976 | - | Paradise Papers |
KURT VON REICHE | Shareholder | 01-Jul-1976 | - | Paradise Papers |
SANDIE JOWITT | Shareholder | 01-Jul-1976 | - | Paradise Papers |
COMMERCIAL PRINTERS LTD | Same name as | - | - | Paradise Papers |
COMMERCIAL PRINTERS LTD | Shareholder | 01-Jul-1976 | - | Paradise Papers |
LUANA VON REICHE | Director | 01-Jul-1976 | - | Paradise Papers |
RAEMA VON REICHE | Shareholder | 01-Jul-1976 | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more