Officer:
Erik Vanagels
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silverberg Invest Co. Ltd. | Director | 2006-11-08 | - | 08-NOV-2006 | Not identified | Active | Offshore Leaks |
| GLENMARK S.A. | Director | 2007-04-05 | - | 29-SEP-2006 | Not identified | Active | Offshore Leaks |
| T Capital Limited | Director | 2006-09-06 | 2009-03-17 | 06-SEP-2006 | Not identified | Active | Offshore Leaks |
| T Capital Management Limited | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| T Capital Management Limited | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Luqa Shipping Corp. | Shareholder | 2009-03-17 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
| Luqa Shipping Corp. | Director | 2009-03-17 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
| Ireland & Overseas Acquisitions Ltd. | Shareholder | 2000-04-11 | - | 30-OCT-2001 | Not identified | Active | Offshore Leaks |
| Ireland & Overseas Acquisitions Ltd. | Director | 2000-04-11 | - | 30-OCT-2001 | Not identified | Active | Offshore Leaks |
| Milltown Corporate Services Ltd. | Shareholder | 2000-04-11 | - | 30-OCT-2001 | Not identified | Active | Offshore Leaks |
| Milltown Corporate Services Ltd. | Director | 2000-04-11 | - | 30-OCT-2001 | 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.