Officer:
HOLGER POETS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIGELCHEM MURRAY LTD | Judicial representative | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| RIGELCHEM MURRAY LTD | Director | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| RIGELCHEM MURRAY LTD | Legal representative | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| RIGELCHEM KONGO LTD | Director | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| RIGELCHEM KONGO LTD | Legal representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| RIGELCHEM KONGO LTD | Judicial representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| RIGELCHEM COLORADO LTD. | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RIGELCHEM COLORADO LTD. | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RIGELCHEM COLORADO LTD. | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RIGELCHEM SHANNON LTD | Judicial representative | - | - | 04-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RIGELCHEM SHANNON LTD | Legal representative | - | - | 04-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RIGELCHEM SHANNON LTD | Director | - | - | 04-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RIGELCHEM PECHORA LTD. | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| RIGELCHEM PECHORA LTD. | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| RIGELCHEM PECHORA LTD. | Director | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| RIGELCHEM GANGES LTD | Legal representative | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| RIGELCHEM GANGES LTD | Judicial representative | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| RIGELCHEM GANGES LTD | Director | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| RigelChem Amur Ltd | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RigelChem Amur Ltd | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RigelChem Amur Ltd | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| RIGELCHEM MISSISSIPPI LTD | Judicial representative | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| RIGELCHEM MISSISSIPPI LTD | Legal representative | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| RIGELCHEM MISSISSIPPI LTD | Director | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| MUHLENFELDSTRASSE 45 BREMEN | 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.