Entity:
Troydarian Investments Inc
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-09-13 | - | Offshore Leaks |
| Sidy Akerman DE Segall | Director | 2000-05-11 | 2008-02-25 | Offshore Leaks |
| Blansa Segall DE Garzon | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Blansa Segall DE Garzon | Director | 2000-05-11 | - | Offshore Leaks |
| Harry Segall Klinger | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Harry Segall Klinger | Director | 2000-05-11 | - | Offshore Leaks |
| Norberto Segall Akerman | Shareholder | 2008-07-01 | - | Offshore Leaks |
| Norberto Segall Akerman | Director | 2000-05-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.