by The International Consortium of Investigative Journalists
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Entity

Eedee, Inc

  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Benon Trust Related entity - - 20-OCT-1998 Cook Islands Active Offshore Leaks
Benon Trust Related entity - - 20-OCT-1998 Cook Islands Active Offshore Leaks
Colline Trust Related entity - - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Colline Trust Related entity - - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dubuffet Trust Related entity - - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dubuffet Trust Related entity - - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FIMA Trust Related entity - - 22-JUL-2003 Cook Islands Active Offshore Leaks
FIMA Trust Related entity - - 22-JUL-2003 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Directcorp Limited Director 1993-11-01 1993-11-05 Offshore Leaks
Etablissement Patientia Shareholder - - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Madeleine Cina Secretary 1993-11-01 2002-01-23 Offshore Leaks
Mandalor Limited Shareholder - - Offshore Leaks
Peter Hafter Director 1993-11-05 2003-07-28 Offshore Leaks
Pinchas Mendelson Authorised person / signatory - - Offshore Leaks
Robert Heberlein Director 1998-02-04 - Offshore Leaks
Ryan Rudolph Director 2003-07-28 2006-10-27 Offshore Leaks
Ryan Rudolph Secretary 2002-01-25 2003-07-28 Offshore Leaks
Secorp Limited Secretary 1993-11-01 - Offshore Leaks
Stefan Breitenstein Director 2006-10-27 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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