Entity:

Handelmann International B.V. Limited

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands, Jersey
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

14-SEP-1995

Connections:

Officer (21)

	Role	From	To	Data From
Derard Limited	Director	18-SEP-2000	23-JAN-2001	Paradise Papers
van der Vyver - Judith Magrietha	Power of attorney	16-FEB-2001	18-FEB-2001	Paradise Papers
Evans - Ivor	Power of attorney	24-MAR-2005	11-JAN-2008	Paradise Papers
F M C Limited	Director	14-SEP-1995	18-SEP-2000	Paradise Papers
Fedora Trust	Beneficial owner	-	-	Paradise Papers
Dascher Gmbh & Co KG	Power of attorney	31-MAR-2011	09-DEC-2011	Paradise Papers
Merz - Florain	Power of attorney	03-OCT-2011	30-MAY-2012	Paradise Papers
Schmid - Lothan	Power of attorney	03-OCT-2011	30-MAY-2012	Paradise Papers
Markus - Lange	Power of attorney	03-OCT-2011	30-MAY-2012	Paradise Papers
Merz - Rainer	Power of attorney	03-OCT-2011	30-MAY-2012	Paradise Papers
Bearer -	Shareholder	-	-	Paradise Papers
Schaftlmeier - Bodo	Power of attorney	03-OCT-2011	30-MAY-2012	Paradise Papers
Schroders (C.I.) Limited trading as Cazenove Capital Management - Guernsey	Investment manager	19-FEB-2014	-	Paradise Papers
Vestra Wealth Jersey Limited - Jersey	Investment manager	03-JUL-2014	-	Paradise Papers
Lang - Deborah Jane	Director	23-APR-2001	07-APR-2004	Paradise Papers
Ballands - Farah - Jersey	Director	07-APR-2004	-	Paradise Papers
Jones - William Patrick	Director	07-APR-2004	-	Paradise Papers

Intermediary (2)

	Status	Data From
Mossack Fonseca & Co (BVI) Ltd	-	Paradise Papers

Address (3)

	Data From
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	Paradise Papers

Other (1)

	Data From
Group - Walter Frey Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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