Herman Zandt
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
- MT, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56039277
Relationships
- [Directorship, outgoing] judicial representative of DENIBO Corporate Services Limited
- [Directorship, outgoing] judicial representative of Syrtis (Malta) Limited
- [Directorship, outgoing] judicial representative of Tuto Wallet Limited
- [Directorship, outgoing] legal representative of DENIBO Corporate Services Limited
- [Directorship, outgoing] secretary of Syrtis (Malta) Limited
- [Directorship, outgoing] judicial representative of Bravo Zulu (Malta) Limited
- [Directorship, outgoing] secretary of Bravo Zulu (Malta) Limited
- [Directorship, outgoing] director of Syrtis (Malta) Limited
- [Directorship, outgoing] legal representative of Tuto Wallet Limited
- [Directorship, outgoing] secretary of DENIBO PARTICIPATIONS (MALTA) LIMITED
- [Directorship, outgoing] secretary of UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of Tuto Wallet Limited
- [Directorship, outgoing] director of Bravo Zulu (Malta) Limited
- [Directorship, outgoing] secretary of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Syrtis (Malta) Limited
- [Directorship, outgoing] judicial representative of Cartagena Ventures Limited
- [Directorship, outgoing] secretary of DENIBO Corporate Services Limited
- [Directorship, outgoing] legal representative of Cartagena Ventures Limited
- [Ownership, outgoing] shareholder of Bravo Zulu (Malta) Limited
- [Ownership, outgoing] shareholder of Syrtis (Malta) Limited
- [Directorship, outgoing] director of DENIBO Corporate Services Limited
- [Directorship, outgoing] legal representative of Bravo Zulu (Malta) Limited
- [Directorship, outgoing] director of Cartagena Ventures Limited