by The International Consortium of Investigative Journalists
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Entity

Sargasso Trustees Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ann Weigel Secretary 1996-04-30 - Offshore Leaks
Ann Weigel Director 1996-04-30 1998-03-10 Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Buque Anstalt Director 1998-03-10 - Offshore Leaks
Directcorp Limited Director 1996-04-30 1996-04-30 Offshore Leaks
Dr Manfred Kimmle Director 1997-05-08 1998-03-10 Offshore Leaks
Jaime Rotondo-Russo Director 1996-04-30 1998-03-10 Offshore Leaks
Jaime Rotondo-Russo Authorised person / signatory - - Offshore Leaks
Peter Hafter Director 1996-04-30 1997-04-03 Offshore Leaks
Secorp Limited Secretary 1996-04-30 2004-12-17 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Jaime Rotondo - Offshore Leaks
Spinner

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