Officer:
Ms. Letitia Diergaardt
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gotica Mellow S.A. | Director | 2007-04-13 | - | 13-APR-2007 | Not identified | Active | Offshore Leaks |
| Weandex S.A. | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Mitta Group S.A. | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Mitta Group S.A. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Weston Commerce Inc. | Director | 2007-09-28 | 2009-03-03 | 09-NOV-2004 | Not identified | Active | Offshore Leaks |
| Barnard Commercial S.A. | Shareholder | 2007-04-25 | 2007-07-02 | 25-APR-2007 | 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.