Entity:
Handelmann International B.V. Limited
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)
Other (1)
| Data From | |
|---|---|
| Group - Walter Frey Group | 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.