Officer:
MARKUS MANDELBAUM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANAGEMENT INCENTIVES INTERNATIONAL LTD | Legal representative | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| MANAGEMENT INCENTIVES INTERNATIONAL LTD | Director | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| MANAGEMENT INCENTIVES INTERNATIONAL LTD | Judicial representative | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
| TOMFY HOLDING LIMITED | Director | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| TOMFY HOLDING LIMITED | Judicial representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| TOMFY HOLDING LIMITED | Legal representative | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| TOMFY INTERNATIONAL LIMITED | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| TOMFY INTERNATIONAL LIMITED | Secretary | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| TOMFY INTERNATIONAL LIMITED | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| TOMFY INTERNATIONAL LIMITED | Director | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| AM SUEPARK 63 COLOGNE 50968 | 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.