by The International Consortium of Investigative Journalists
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Officer

Maurice Sorg

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Artro Development Co., Inc. Director 1999-11-25 - 05-NOV-1999 Not identified Active Offshore Leaks
Asset Management Advisors Ltd. Director 2001-05-15 - 10-MAY-2001 Not identified Active Offshore Leaks
DB Finanaical Holdings Ltd. Director 2000-12-04 - 29-NOV-2000 Not identified Active Offshore Leaks
Frechter Trading Corp. Director 1997-04-10 - 10-APR-1997 Not identified Dead Offshore Leaks
Gardenview Limited Director 1997-12-17 - 15-DEC-1997 Not identified Active Offshore Leaks
Glencove Properties Limited Director 2005-01-20 2005-08-01 20-JAN-2005 Not identified Active Offshore Leaks
Golden Energy Limited Director 2002-10-14 - 10-OCT-2002 Not identified Active Offshore Leaks
Linwest Properties Limited Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
PGP INVESTIMENTO Ltd. Director 1997-04-11 2005-08-01 27-MAY-2004 Not identified Dead Offshore Leaks
Spinner

Address

Data From
9 A Rue de Vermont 1211 Geneve 20 Switzerland. Offshore Leaks
Spinner

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