by The International Consortium of Investigative Journalists
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Intermediary

Robert A. Spiegelman

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MG OVERSEAS Ltd. Intermediary 22-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
NS Enterprises, Ltd. Intermediary 16-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SN Trading Ltd. Intermediary 16-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U.S. POLO ASSOCIATION LTD Intermediary 23-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Jet Charters Limited Intermediary 14-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastwind Services Limited Intermediary 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Jeans Ltd. Intermediary 19-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Earl Jean International LTD Intermediary 13-FEB-2006 British Virgin Islands Active Offshore Leaks
Sub Iron Group Ltd. Intermediary 07-NOV-2002 British Virgin Islands Active Offshore Leaks
Robert A. Spiegelman Intermediary Not identified - Offshore Leaks
IRON WILL GROUP LIMITED Intermediary 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
Law Offices of Robert A. Spiegelman 1400 Broadway, 15th Floor New York, New York 10018 USA Offshore Leaks
Spinner

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