Officer:
TORSTEN HAAKE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOTHED FOR COMBAT LTD. | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CLOTHED FOR COMBAT LTD. | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CLOTHED FOR COMBAT LTD. | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CLOTHED FOR COMBAT LTD. | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CLOTHED FOR COMBAT LTD. | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| PHAETON ENERGY EGYPT LTD | Shareholder | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| PHAETON ENERGY EGYPT LTD | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| PHAETON ENERGY EGYPT LTD | Secretary | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| PHAETON ENERGY EGYPT LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| PHAETON ENERGY EGYPT LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| PHAETON ENERGY GROUP LIMITED | Shareholder | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| PHAETON ENERGY GROUP LIMITED | Director | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| PHAETON ENERGY GROUP LIMITED | Secretary | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| PHAETON ENERGY GROUP LIMITED | Legal representative | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| PHAETON ENERGY GROUP LIMITED | Judicial representative | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| GOLDSTARS INVESTMENT LIMITED | Shareholder | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| GOLDSTARS INVESTMENT LIMITED | Director | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| GOLDSTARS INVESTMENT LIMITED | Legal representative | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| GOLDSTARS INVESTMENT LIMITED | Judicial representative | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| GOLDSTARS INVESTMENT LIMITED | Secretary | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| HEAR'NSAY LIMITED | Shareholder | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| HEAR'NSAY LIMITED | Secretary | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| HEAR'NSAY LIMITED | Legal representative | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| HEAR'NSAY LIMITED | Judicial representative | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| HEAR'NSAY LIMITED | Director | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| VOXBYTE IT DEVELOPMENT LTD | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE IT DEVELOPMENT LTD | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE IT DEVELOPMENT LTD | Judicial representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE IT DEVELOPMENT LTD | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE MANAGEMENT LTD. | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE MANAGEMENT LTD. | Judicial representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE MANAGEMENT LTD. | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE MANAGEMENT LTD. | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| Voxbyte Voice Services Ltd | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| Voxbyte Voice Services Ltd | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| Voxbyte Voice Services Ltd | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| Voxbyte Voice Services Ltd | Judicial representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE HOLDING LTD | Shareholder | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE HOLDING LTD | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE HOLDING LTD | Judicial representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE HOLDING LTD | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| VOXBYTE HOLDING LTD | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
Address (5)
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.