- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
MARC RAUTENBERG
MARC RAUTENBERG — German company (icij:icijol-56090241). 3 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Marc RautenbergOpenOwnership · oo-person:GB-COH-PER-14275768-DEI2F04xP_lr48FKtsHsjPvmHlg
- Marc RautenbergOpenOwnership · oo-person:GB-COH-PER-16013402-G9rElKaeFY4otb4Rtky3INZ3npU
- Marc RautenbergOpenOwnership · oo-person:GB-COH-PER-14240777-uLC8MXMODj_YO59C3EZ6QQSvU1w
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARC RAUTENBERG
- DITO TRADING AND CONSULTING LTD· shareholder of
- LANIGAN MANAGEMENT LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARC RAUTENBERG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARC RAUTENBERG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARC RAUTENBERG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DITO TRADING AND CONSULTING LTDAlso holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- LANIGAN MANAGEMENT LTD.Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARC RAUTENBERG?
- What is MARC RAUTENBERG's risk level?
- Where does MARC RAUTENBERG appear across sources?