by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Handelmann International B.V. Limited

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 21 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

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

Intermediary

Status Data From
Mossack Fonseca & Co (BVI) Ltd - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Group - Walter Frey Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now