Officer:
Maurice Sorg
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glencove Properties Limited | Director | 2005-01-20 | 2005-08-01 | 20-JAN-2005 | Not identified | Active | Offshore Leaks |
| Linwest Properties Limited | Director | 2005-01-20 | - | 20-JAN-2005 | Not identified | Active | Offshore Leaks |
| DB Finanaical Holdings Ltd. | Director | 2000-12-04 | - | 29-NOV-2000 | Not identified | Active | Offshore Leaks |
| PGP INVESTIMENTO Ltd. | Director | 1997-04-11 | 2005-08-01 | 27-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Frechter Trading Corp. | Director | 1997-04-10 | - | 10-APR-1997 | Not identified | Dead | Offshore Leaks |
| Artro Development Co., Inc. | Director | 1999-11-25 | - | 05-NOV-1999 | Not identified | Active | Offshore Leaks |
| Gardenview Limited | Director | 1997-12-17 | - | 15-DEC-1997 | Not identified | Active | Offshore Leaks |
| Asset Management Advisors Ltd. | Director | 2001-05-15 | - | 10-MAY-2001 | Not identified | Active | Offshore Leaks |
| Golden Energy Limited | Director | 2002-10-14 | - | 10-OCT-2002 | Not identified | Active | Offshore Leaks |
Address (1)
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.