ORIM HOLDING 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
- 2015-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065786
Relationships
- [Directorship, incoming] judicial representative of MARC JEAN HARSKAMP
- [Directorship, incoming] director of MARTINUS JOHANNES COPPENS
- [Directorship, incoming] legal representative of HENDRIKUS FRANCISCUS VAN DE VPSSENBERG
- [Directorship, incoming] judicial representative of MARTINUS JOHANNES COPPENS
- [Directorship, incoming] legal representative of MARC JEAN HARSKAMP
- [Directorship, incoming] legal representative of MARTINUS JOHANNES COPPENS
- [Directorship, incoming] director of HENDRIKUS FRANCISCUS VAN DE VPSSENBERG
- [Directorship, incoming] director of MOUT SJOERD
- [Directorship, incoming] judicial representative of HENDRIKUS FRANCISCUS VAN DE VPSSENBERG
- [Directorship, incoming] director of MARC JEAN HARSKAMP
- [Directorship, incoming] legal representative of MOUT SJOERD
- [Directorship, incoming] judicial representative of MOUT SJOERD
- [Ownership, incoming] shareholder of REYNAERT DE MONTAGNE
- [Ownership, incoming] shareholder of INTRECO B.V.
- [Ownership, incoming] shareholder of S2MT B.V.
- [Ownership, incoming] shareholder of MOUT BEHEER B.V.
- [Directorship, incoming] secretary of ADRIAN FARRUGIA