Officer:
ANDREAS TODTEN
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSENBAUM LIMITED | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| ROSENBAUM LIMITED | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| ROSENBAUM LIMITED | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN INVEST LIMITED | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN INVEST LIMITED | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN INVEST LIMITED | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| INVAGO T10 LIMITED | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| INVAGO T10 LIMITED | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| INVAGO T10 LIMITED | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| TECTUM LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| TECTUM LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| TECTUM LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SOLIATA LIMITED | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| SOLIATA LIMITED | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| SOLIATA LIMITED | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| INVAGO HOLDING LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| INVAGO HOLDING LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| INVAGO HOLDING LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| HELO LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| HELO LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| HELO LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| TIPICO CASINO LIMITED | Secretary | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TIPICO CASINO LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TIPICO CASINO LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TIPICO CASINO LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TIPICO CO. LTD | Legal representative | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| TIPICO CO. LTD | Director | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| TIPICO CO. LTD | Judicial representative | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| TIPICO CO. LTD | Secretary | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| TIPICO HOLDING LIMITED | Judicial representative | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| TIPICO HOLDING LIMITED | Secretary | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| TIPICO HOLDING LIMITED | Director | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| TIPICO HOLDING LIMITED | Legal representative | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
Address (1)
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.