Officer:
HENRI E J HERBOTS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3-D FINANCE LIMITED | Director | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| 3-D FINANCE LIMITED | Judicial representative | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| 3-D FINANCE LIMITED | Legal representative | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| SISMO TRADING LIMITED | Director | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| SISMO TRADING LIMITED | Judicial representative | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| SISMO TRADING LIMITED | Legal representative | - | - | 02-NOV-1998 | Malta | - | Paradise Papers |
| QUIMPERIC LIMITED | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| QUIMPERIC LIMITED | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| QUIMPERIC LIMITED | Director | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| Cimarron Holdings Limited | Legal representative | - | - | 03-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Cimarron Holdings Limited | Director | - | - | 03-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Cimarron Holdings Limited | Judicial representative | - | - | 03-SEP-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.