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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Erik Vanagels

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Milltown Corporate Services Ltd. Shareholder 2000-04-11 - 30-OCT-2001 Undetermined Active Offshore Leaks
Milltown Corporate Services Ltd. Director 2000-04-11 - 30-OCT-2001 Undetermined Active Offshore Leaks
Silverberg Invest Co. Ltd. Director 2006-11-08 - 08-NOV-2006 Undetermined Active Offshore Leaks
Luqa Shipping Corp. Shareholder 2009-03-17 - 27-MAR-2007 Undetermined Active Offshore Leaks
Luqa Shipping Corp. Director 2009-03-17 - 27-MAR-2007 Undetermined Active Offshore Leaks
Ireland & Overseas Acquisitions Ltd. Shareholder 2000-04-11 - 30-OCT-2001 Undetermined Active Offshore Leaks
Ireland & Overseas Acquisitions Ltd. Director 2000-04-11 - 30-OCT-2001 Undetermined Active Offshore Leaks
T Capital Limited Director 2006-09-06 2009-03-17 06-SEP-2006 Undetermined Active Offshore Leaks
GLENMARK S.A. Director 2007-04-05 - 29-SEP-2006 Undetermined Active Offshore Leaks
T Capital Management Limited Shareholder 2007-05-08 - 08-MAY-2007 Undetermined Dead Offshore Leaks
T Capital Management Limited Director 2007-05-08 - 08-MAY-2007 Undetermined Dead Offshore Leaks
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Address

Data From
Matisa Street 20-4, Riga,LV-1001, Latvia . Offshore Leaks
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