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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Seraf, Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    01-NOV-1993
  • Status:
    Active

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Agate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Agate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Bakalel Trust Related entity - - 06-SEP-2001 Cook Islands Active Offshore Leaks
Bakalel Trust Related entity - - 06-SEP-2001 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks

Officer (11)

Role From To Data From
Etablissement Patientia Shareholder 1993-11-01 - Offshore Leaks
Mandalor Limited Shareholder 1998-03-02 - Offshore Leaks
Madeleine Cina Secretary 1993-11-01 2002-01-23 Offshore Leaks
Stefan Breitenstein Director 2006-10-27 - Offshore Leaks
Robert Heberlein Director 1998-02-04 - Offshore Leaks
Pinchas Mendelson Authorised person / signatory - - Offshore Leaks
Peter Hafter Director 1993-11-05 2003-07-28 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Ryan Rudolph Director 2003-07-28 2006-10-27 Offshore Leaks
Ryan Rudolph Secretary 2002-01-23 2003-07-28 Offshore Leaks
Directcorp Limited Director 1993-11-01 1993-11-05 Offshore Leaks
Secorp Limited Secretary 1993-11-01 - Offshore Leaks

Intermediary (1)

Status Data From
Lenz & Staehelin - Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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