HOLGER POETS
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024165
Relationships
- [Directorship, outgoing] director of RIGELCHEM SHANNON LTD
- [Directorship, outgoing] director of RIGELCHEM MISSISSIPPI LTD
- [Directorship, outgoing] legal representative of RIGELCHEM MURRAY LTD
- [Directorship, outgoing] director of RIGELCHEM COLORADO LTD.
- [Directorship, outgoing] judicial representative of RIGELCHEM KONGO LTD
- [Directorship, outgoing] legal representative of RIGELCHEM MISSISSIPPI LTD
- [Directorship, outgoing] director of RigelChem Amur Ltd
- [Directorship, outgoing] judicial representative of RIGELCHEM GANGES LTD
- [Directorship, outgoing] judicial representative of RIGELCHEM MISSISSIPPI LTD
- [Directorship, outgoing] legal representative of RigelChem Amur Ltd
- [Directorship, outgoing] director of RIGELCHEM GANGES LTD
- [Directorship, outgoing] legal representative of RIGELCHEM GANGES LTD
- [Directorship, outgoing] legal representative of RIGELCHEM KONGO LTD
- [Directorship, outgoing] legal representative of RIGELCHEM PECHORA LTD.
- [Directorship, outgoing] judicial representative of RigelChem Amur Ltd
- [Directorship, outgoing] legal representative of RIGELCHEM SHANNON LTD
- [Directorship, outgoing] director of RIGELCHEM MURRAY LTD
- [Directorship, outgoing] director of RIGELCHEM PECHORA LTD.
- [Directorship, outgoing] legal representative of RIGELCHEM COLORADO LTD.
- [Directorship, outgoing] director of RIGELCHEM KONGO LTD
- [Directorship, outgoing] judicial representative of RIGELCHEM MURRAY LTD
- [Directorship, outgoing] judicial representative of RIGELCHEM COLORADO LTD.
- [Directorship, outgoing] judicial representative of RIGELCHEM SHANNON LTD
- [Directorship, outgoing] judicial representative of RIGELCHEM PECHORA LTD.