Officer:
Jacob Carsten Nielsen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHN Group Holding Limited | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| BAHN Group Limited | Secretary | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Legal representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Judicial representative | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Director | - | - | 31-MAY-2013 | Malta | - | 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.