Paul Shmidt
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- TC
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20130
Relationships
- [Directorship, outgoing] director of Sunstream Holding Ltd.
- [Directorship, outgoing] director of Soft Metall Trading Ltd.
- [Directorship, outgoing] director of Beta Impex Ltd.
- [Directorship, outgoing] director of Maritim Industrial Technologies SA
- [Directorship, outgoing] director of Eurofert Ltd.
- [Directorship, outgoing] director of Quark Squeeze Incorporated
- [Ownership, outgoing] shareholder of Natural Enterprise Ltd.
- [Directorship, outgoing] director of Ohtapec Ltd.
- [Ownership, outgoing] shareholder of Ohtapec Ltd.
- [Directorship, outgoing] director of Junction Digital Ltd.
- [Ownership, outgoing] shareholder of Junction Digital Ltd.
- [Directorship, outgoing] director of Rilemsvaart GMBH Ltd.
- [Ownership, outgoing] shareholder of Rilemsvaart GMBH Ltd.
- [Directorship, outgoing] director of Optima Market Ltd.
- [Ownership, outgoing] shareholder of Optima Market Ltd.
- [Ownership, outgoing] shareholder of Fishing Trade International Ltd.
- [Directorship, outgoing] director of Advanced Computers Systems Ltd.
- [Ownership, outgoing] shareholder of Advanced Computers Systems Ltd.
- [Ownership, outgoing] shareholder of B. S. Investments Ltd.
- [Ownership, outgoing] shareholder of B.S.D. Ventures Ltd.
- [Ownership, outgoing] shareholder of MR Properties Corp.
- [Ownership, outgoing] shareholder of West Project Ltd.
- [Ownership, outgoing] shareholder of Gallingfield Ltd.
- [Ownership, outgoing] shareholder of BOSETRADE LTD.
- [Ownership, outgoing] shareholder of Arusha Holdings Inc.
- [Ownership, outgoing] shareholder of INTERSPHERE TRADE LIMITED
- [Ownership, outgoing] shareholder of MASTERLEX TRADE LIMITED
- [Ownership, outgoing] shareholder of GLOBALPLANE TRADE LIMITED
- [Ownership, outgoing] shareholder of Comsoft Industries Ltd
- [Ownership, outgoing] shareholder of MAGRIS CAPITAL LTD