Officer:
CLAUS STEFFEN PETERS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERZ VERSAND LIMITED | Secretary | - | - | 10-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LOLA VIOLA YACHTING LIMITED | Shareholder | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| LOLA VIOLA YACHTING LIMITED | Director | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| NEW MAIL HOUSE LIMITED | Director | - | - | 30-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| NEW MAIL HOUSE LIMITED | Legal representative | - | - | 30-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| NEW MAIL HOUSE LIMITED | Judicial representative | - | - | 30-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| PRAISER CORPORATION LIMITED | Director | - | - | 05-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| PRAISER CORPORATION LIMITED | Judicial representative | - | - | 05-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| PRAISER CORPORATION LIMITED | Legal representative | - | - | 05-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| PETERS CONSULTANCY LIMITED | Shareholder | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| PETERS CONSULTANCY LIMITED | Director | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| PETERS CONSULTANCY LIMITED | Legal representative | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| PETERS CONSULTANCY LIMITED | Judicial representative | - | - | 22-MAR-2002 | Malta | Struck Off | 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.