Entity:
Sargasso Trustees Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Dr Manfred Kimmle | Director | 1997-05-08 | 1998-03-10 | Offshore Leaks |
| Buque Anstalt | Director | 1998-03-10 | - | Offshore Leaks |
| Ann Weigel | Secretary | 1996-04-30 | - | Offshore Leaks |
| Ann Weigel | Director | 1996-04-30 | 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 |
| Directcorp Limited | Director | 1996-04-30 | 1996-04-30 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-04-30 | 2004-12-17 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jaime Rotondo | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.