STEFAN BEULERTZ
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
- MT, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56038438
Relationships
- [Directorship, outgoing] judicial representative of CHEVERNY INVESTMENTS LIMITED
- [Directorship, outgoing] director of LANTERNE HOLDING LIMITED
- [Directorship, outgoing] legal representative of BLU FINANCE LIMITED
- [Directorship, outgoing] legal representative of PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED
- [Directorship, outgoing] director of PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED
- [Directorship, outgoing] legal representative of CHEVERNY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LANTERNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED
- [Directorship, outgoing] director of CHAUMONT LIMITED
- [Directorship, outgoing] judicial representative of BluO Malta FinOp Limited
- [Directorship, outgoing] judicial representative of CHAUMONT LIMITED
- [Directorship, outgoing] legal representative of PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED
- [Directorship, outgoing] director of CHEVERNY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BluO Malta FinOp Limited
- [Directorship, outgoing] director of BLU FINANCE LIMITED
- [Directorship, outgoing] judicial representative of LANTERNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BLU FINANCE LIMITED
- [Directorship, outgoing] director of PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of BluO Malta FinOp Limited
- [Ownership, outgoing] shareholder of BLUO INTERNATIONAL AFFILIATES LIMITED
- [Ownership, outgoing] shareholder of CHEVERNY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of LANTERNE HOLDING LIMITED
- [Ownership, outgoing] shareholder of BLU FINANCE LIMITED
- [Ownership, outgoing] shareholder of PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED
- [Directorship, outgoing] legal representative of CHAUMONT LIMITED
- [Directorship, outgoing] director of BluO Malta FinOp Limited
- [Directorship, outgoing] judicial representative of PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED