CHRIS LAEUFFER
LegalEntity · officer
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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/56056102
Relationships
- [Directorship, outgoing] legal representative of Starnet Worldtrans Limited
- [Directorship, outgoing] judicial representative of MEDI HOLDINGS LTD.
- [Directorship, outgoing] secretary of Phoenix Global Management (PGM) Holding Ltd
- [Directorship, outgoing] secretary of Phoenix Global Management and Consulting (PGMC) Ltd
- [Directorship, outgoing] director of AGM International Consulting Limited
- [Directorship, outgoing] secretary of YACHTING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Starnet Worldtrans Limited
- [Directorship, outgoing] director of ETB-Solution Limited
- [Directorship, outgoing] director of IMEX Malta Limited
- [Directorship, outgoing] judicial representative of Matterhorn Trading Limited
- [Directorship, outgoing] judicial representative of Diagol Limited
- [Directorship, outgoing] legal representative of FORMOSUS HEALTH LTD
- [Directorship, outgoing] director of THE EYE HOLDING PLC
- [Directorship, outgoing] legal representative of THE EYE HOLDING PLC
- [Directorship, outgoing] director of Trade Games Holding Ltd
- [Directorship, outgoing] director of Trade Games Ltd
- [Directorship, outgoing] legal representative of AGM International Consulting Limited
- [Directorship, outgoing] director of FORMOSUS HEALTH LTD
- [Directorship, outgoing] director of Yellow Cake Limited
- [Directorship, outgoing] director of Starnet Worldtrans Limited
- [Directorship, outgoing] director of Diagol Limited
- [Directorship, outgoing] director of GG Enterprises Ltd.
- [Directorship, outgoing] director of ETB-Holding Limited
- [Directorship, outgoing] judicial representative of THE EYE HOLDING PLC
- [Directorship, outgoing] director of Royal Services Holding Ltd
- [Directorship, outgoing] judicial representative of AGM International Consulting Limited
- [Directorship, outgoing] director of Matterhorn Trading Limited
- [Directorship, outgoing] judicial representative of FORMOSUS HEALTH LTD
- [Directorship, outgoing] director of MEDI HOLDINGS LTD.
- [Directorship, outgoing] legal representative of Matterhorn Trading Limited
- [Directorship, outgoing] legal representative of Diagol Limited
- [Directorship, outgoing] legal representative of MEDI HOLDINGS LTD.
- [Directorship, outgoing] secretary of BN MARKETING LIMITED