Officer:
KARL SCHEIPL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFC CONSULTING AND TRADING LIMITED | Legal representative | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| CFC CONSULTING AND TRADING LIMITED | Judicial representative | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| CFC CONSULTING AND TRADING LIMITED | Director | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| PROMACON LIMITED | Director | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| PROMACON LIMITED | Legal representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| PROMACON LIMITED | Judicial representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CFC HOLDING LIMITED | Shareholder | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CFC HOLDING LIMITED | Director | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CFC HOLDING LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CFC HOLDING LIMITED | Legal representative | - | - | 07-MAR-2001 | 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.