Officer:
MARC HOLTHAUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METALLFORM HOLDING LIMITED | Judicial representative | - | - | 13-APR-1992 | Malta | - | Paradise Papers |
| METALLFORM HOLDING LIMITED | Director | - | - | 13-APR-1992 | Malta | - | Paradise Papers |
| METALLFORM HOLDING LIMITED | Legal representative | - | - | 13-APR-1992 | Malta | - | Paradise Papers |
| METALLFORM (MALTA) LIMITED | Judicial representative | - | - | 20-MAY-1992 | Malta | - | Paradise Papers |
| METALLFORM (MALTA) LIMITED | Legal representative | - | - | 20-MAY-1992 | Malta | - | Paradise Papers |
| METALLFORM (MALTA) LIMITED | Director | - | - | 20-MAY-1992 | Malta | - | Paradise Papers |
| LLJ Investments Limited | Shareholder | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| LLJ Investments Limited | Director | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| LLJ Investments Limited | Legal representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| LLJ Investments Limited | Judicial representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
Address (2)
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.