SPLASH CENTRAL EUROPE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2011-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049804
Relationships
- [Directorship, incoming] secretary of ROBERT SHESOL
- [Ownership, incoming] shareholder of SPLASH EUROPE LLC
- [Ownership, incoming] shareholder of MICHAL SEDENKA
- [Ownership, incoming] shareholder of CHRISTOPHER PINKHAM
- [Ownership, incoming] shareholder of MICHAEL WEINBACH
- [Ownership, incoming] shareholder of HUGH AIKEN JR
- [Ownership, incoming] shareholder of ARCHER DERRICK HIRSCHHORN
- [Directorship, incoming] judicial representative of MARK CURTIS
- [Ownership, incoming] shareholder of ROBERT SHESOL
- [Ownership, incoming] shareholder of HENRY BUNBURY
- [Directorship, incoming] director of MARK CURTIS
- [Directorship, incoming] legal representative of MARK CURTIS
- [Ownership, incoming] shareholder of MARKUS SCHULZ
- [Directorship, incoming] judicial representative of ROBERT SHESOL
- [Ownership, incoming] shareholder of STUART HOWITT
- [Directorship, incoming] director of ROBERT SHESOL
- [Directorship, incoming] legal representative of ROBERT SHESOL