Officer:
THERON PIETER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBASSADOR DIRECTORS LIMITED | Director | 28-JUN-2013 | 10-JAN-2014 | 12-JUL-1994 | Bahamas | - | Bahamas Leaks |
| GEORGAM S.A. | Director | 28-JUN-2013 | 10-JAN-2014 | 31-OCT-1991 | Bahamas | - | Bahamas Leaks |
| ONJET INTERNATIONAL CO INC. | Director | 28-JUN-2013 | 10-JAN-2014 | 10-APR-1992 | Bahamas | - | Bahamas Leaks |
| ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC. | Director | 28-JUN-2013 | - | 05-JUN-1996 | Bahamas | - | Bahamas Leaks |
| INITIAL INVESTMENTS LTD. | Director | 28-JUN-2013 | 10-JAN-2014 | 07-FEB-1990 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THERON PIETER | Same name as | - | - | Bahamas Leaks |
| Pieter Theron | Same name as | - | - | Panama Papers |
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.