Officer:
HERMANUS ROELOF WILLEM TROSKIE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADEHOLD LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| BM P.L.C. | Legal representative | - | - | 22-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| BM P.L.C. | Judicial representative | - | - | 22-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| BM P.L.C. | Director | - | - | 22-FEB-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| BRAIT MALTA LIMITED | Judicial representative | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| BRAIT MALTA LIMITED | Director | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| BRAIT MALTA LIMITED | Legal representative | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| Maitland International Holdings plc | Shareholder | - | - | 01-MAY-2008 | Malta | - | Paradise Papers |
| Maitland International Holdings plc | Director | - | - | 01-MAY-2008 | Malta | - | Paradise Papers |
| Maitland International Holdings plc | Legal representative | - | - | 01-MAY-2008 | Malta | - | Paradise Papers |
| Maitland International Holdings plc | Judicial representative | - | - | 01-MAY-2008 | Malta | - | Paradise Papers |
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.