Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | JORG WERNER | [sources] | |||
Legal form | not available | [sources] | |||
Country | Germany · Malta | [sources] | |||
ICIJ ID | 56007265 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
GESInvest Holding Ltd | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
GESInvest Holding Ltd | director of · legal representative of | - | - | |
FOOTSTEPS LIMITED |
Malberg Limited Export controlled · Sanctioned entity | - | - | - |
DOUBLE FLOORING SYSTEMS & SERVICES LTD | - | - | - |
COEUS Management Ltd. | - | - | - |
ASPEC EUROPE LTD | - | - | - |
TG MEDIASERVICES LTD. | - | - | - |
Apeiron Investment Group Limited | - | - | - |
DOUBLE FLOORING HOLDING LTD | - | - | - |
PT MANAGEMENT LTD | - | - | - |
TLIETA TRADING LTD. | - | - | - |
- |
- |
NACHTWIND LTD | secretary of | - | - |
WEB INTERNATIONAL SERVICES LIMITED | secretary of | - | - |
GRILLS & DRINKS LTD | secretary of | - | - |
INFINITUM LTD | secretary of | - | - |
CATS Consulting Auditing & Training Solutions LTD | secretary of | - | - |
ROBANA AFRICA INVEST LTD | secretary of | - | - |
NACHTWIND HOLDING LTD | secretary of | - | - |
B.V.V. LIMITED | secretary of | - | - |