Officer:
GERT TRIEST
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLY SERVICES LIMITED | Director | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Judicial representative | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Legal representative | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET CORAL SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET PEARL SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Director | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| ANUKET TOPAZ SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY HOLDING LIMITED | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Director | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| ANUKET SHIPPING HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Director | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Legal representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| AOG PROPERTY LIMITED | Judicial representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Shareholder | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Director | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Legal representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Judicial representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| THE ADDAX AND ORYX GROUP P.L.C. | Legal representative | - | - | 25-MAR-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.