by The International Consortium of Investigative Journalists
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Entity

Tantris Limited

  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Alex Wittmann Director 2008-03-04 - Offshore Leaks
Alex Wittmann Beneficial owner 2008-03-04 - Offshore Leaks
Bearer Shareholder 1999-07-27 - Offshore Leaks
Dr Wolfgang H Reinicke Beneficial owner 2008-03-04 - Offshore Leaks
Dr Wolfgang H Reinicke Director 2005-06-23 - Offshore Leaks
Hanswerner Schwenk Director 1998-05-20 2004-12-20 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Peter Hafter Beneficial owner 1998-05-20 2008-03-04 Offshore Leaks
Peter Hafter Director 1998-05-20 2008-03-04 Offshore Leaks
Ryan Rudolph Authorised person / signatory - - Offshore Leaks
Samir Sibaei Director 1998-05-20 2006-03-08 Offshore Leaks
Samir Sibaei Secretary 1998-05-20 2006-10-18 Offshore Leaks
Secorp Limited Secretary 1998-05-20 - Offshore Leaks
Stockcorp Limited Shareholder 1998-05-20 1999-07-27 Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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