Officer:
JAN HARM SNYMAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETROLUCE LIMITED | Secretary | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| Azur Estate Ltd | Secretary | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| MELARS GROUP LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| NORFOS SHIPPING LIMITED | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| OLIVER FINANCE LTD | Shareholder | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| OLIVER FINANCE LTD | Director | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| OLIVER FINANCE LTD | Judicial representative | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| OLIVER FINANCE LTD | Legal representative | - | - | 01-SEP-2014 | Malta | - | 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.