Handelmann International B.V. 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
- BRITISH VIRGIN ISLANDS
- Country
- VG, JE
- Incorporated
- 1995-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014925
Relationships
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] power of attorney Merz - Florain
- [Directorship, incoming] power of attorney Schaftlmeier - Bodo
- [Directorship, incoming] power of attorney Schmid - Lothan
- [Directorship, incoming] power of attorney Markus - Lange
- [Directorship, incoming] power of attorney Merz - Rainer
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] investment manager of Schroders (C.I.) Limited trading as Cazenove Capital Management - Guernsey
- [Directorship, incoming] investment manager of Vestra Wealth Jersey Limited - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Derard Limited
- [Directorship, incoming] power of attorney Evans - Ivor
- [Directorship, incoming] director of F M C Limited
- [Directorship, incoming] power of attorney van der Vyver - Judith Magrietha
- [Directorship, incoming] power of attorney Dascher Gmbh & Co KG
- [Representation, incoming] registered agent of Mossack Fonseca & Co (BVI) Ltd
- [Ownership, incoming] beneficial owner of Fedora Trust
- [Ownership, incoming] shareholder of Bearer -
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited