Leopard B.V.
Qualified Person
8Florin-Alexandru MarinUltimate Beneficiary OwnerActive from Apr 11, 2024
Florin-Alexandru Marin
Ultimate Beneficiary Owner
- Birth Month
- March 1987
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDudu, RomaniaVerified
Dumitru MusatUltimate Beneficiary OwnerActive from Apr 11, 2024
Dumitru Musat
Ultimate Beneficiary Owner
- Birth Month
- January 1973
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBUCARESTI, RomaniaVerified
Marian SvecUltimate Beneficiary OwnerActive from Apr 30, 2024
Marian Svec
Ultimate Beneficiary Owner
- Birth Month
- November 1970
- Passport Country
- Slovakia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialILFOV, RomaniaVerified
Marin Teodora-ElenaCompliance OfficerActive from Apr 30, 2024
Marin Teodora-Elena
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Romania
- Position
- Chief Financial Officer
ResidentialDUDU VILLAGE, RomaniaVerified
Claire Godschalk OlmtakManaging DirectorActive from Nov 13, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Nov 13, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 17, 2025Until Oct 27, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Feb 17, 2025Until Mar 7, 2025
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
Local Representative
1IGA Trust B.VOfficial RepresentativeActive from Feb 5, 2024
IGA Trust B.V
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider