Officer:
OLIVER NESENSOHN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARISTOTLE INTERNATIONAL LIMITED | Shareholder | - | - | 23-DEC-2008 | Malta | - | Paradise Papers |
| OPULENTIA LIMITED | Shareholder | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| Le Monde Consultancy Limited | Shareholder | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
| CINECONS INTERNATIONAL LIMITED | Shareholder | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| CINECONS INTERNATIONAL LIMITED | Legal representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| CINECONS INTERNATIONAL LIMITED | Judicial representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| CINECONS INTERNATIONAL LIMITED | Director | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| VITRUVIUS CONSULTING LIMITED | Shareholder | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| VITRUVIUS CONSULTING LIMITED | Director | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| VITRUVIUS CONSULTING LIMITED | Judicial representative | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| VITRUVIUS CONSULTING LIMITED | Legal representative | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| INTERCONTINENTAL LOGISTICS SERVICES LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL LOGISTICS SERVICES LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL LOGISTICS SERVICES LIMITED | Director | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| OVERALL TRADING LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| OVERALL TRADING LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| OVERALL TRADING LIMITED | Director | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLIVER MICHAEL NESENSOHN | Same id as | - | - | Paradise Papers |
Address (2)
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.