Officer:
STEPHAN ZIMMERMANN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ProAurum Holdings Limited | Legal representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ProAurum Holdings Limited | Judicial representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ProAurum Holdings Limited | Director | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ProAurum Limited | Legal representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ProAurum Limited | Judicial representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ProAurum Limited | Director | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| WAKAN HOLDING LIMITED | Shareholder | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| WAKAN HOLDING LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| WAKAN HOLDING LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| WAKAN HOLDING LIMITED | Director | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| TOOLTECH INTERNATIONAL LIMITED | Shareholder | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| TOOLTECH INTERNATIONAL LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| TOOLTECH INTERNATIONAL LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| TOOLTECH INTERNATIONAL LIMITED | Director | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IUR. STEPHAN ZIMMERMANN | Same id as | - | - | 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.