by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Christina Cornelia Van Den Berg

  • Connected to 1 address
  • Connected to 19 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FARMASTORE LIMITED Secretary 2009-11-12 - 17-JAN-2008 Not identified Active Offshore Leaks
FARMASTORE LIMITED Shareholder 2009-12-23 - 17-JAN-2008 Not identified Active Offshore Leaks
Charrydale Limited Director 2009-09-16 - 21-MAR-2002 Not identified Active Offshore Leaks
ALT INVEST LIMITED Director 2009-12-07 - 04-DEC-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Shareholder 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Secretary 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Director 2009-07-27 - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Director 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Shareholder 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Secretary 2009-10-30 - 15-MAR-2006 Not identified Active Offshore Leaks
Dream Technologies Ltd Director 2009-08-03 - 11-JUL-2006 Not identified Active Offshore Leaks
Bernside Financial, Ltd. Director 2009-10-30 - 02-JUL-2002 Not identified Active Offshore Leaks
BASINCREEK LIMITED Director 2009-08-12 - 26-OCT-2006 Not identified Active Offshore Leaks
Chaltfont Enterprises, Corp. Director 2009-11-09 - 21-JUL-2005 Not identified Active Offshore Leaks
PYTHONMIX LIMITED Director 2009-09-08 - 25-MAY-2007 Not identified Active Offshore Leaks
PYTHONMIX LIMITED Shareholder 2009-09-09 - 25-MAY-2007 Not identified Active Offshore Leaks
RIVER MANAGEMENT (BVI) LTD. Shareholder 2009-10-09 - 04-JUL-2006 Not identified Active Offshore Leaks
RIVER MANAGEMENT (BVI) LTD. Director 2009-10-09 - 04-JUL-2006 Not identified Active Offshore Leaks
NEMUR COMMERCIAL, INC. Director 2009-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
NEMUR COMMERCIAL, INC. Shareholder 2009-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
Uta Fruit Ltd. Shareholder 2009-10-26 - 18-NOV-2004 Not identified Active Offshore Leaks
Uta Fruit Ltd. Director 2009-10-26 - 18-NOV-2004 Not identified Active Offshore Leaks
Strightford Ltd. Secretary 2009-07-27 - 29-NOV-2005 Not identified Active Offshore Leaks
Strightford Ltd. Director 2009-07-27 - 29-NOV-2005 Not identified Active Offshore Leaks
Strightford Ltd. Shareholder 2009-07-26 - 29-NOV-2005 Not identified Active Offshore Leaks
Hutton Trade Inc. Director 2009-09-24 - 26-MAR-2002 Not identified Active Offshore Leaks
Hutton Trade Inc. Shareholder 2009-09-25 - 26-MAR-2002 Not identified Active Offshore Leaks
Kuboid Consulting Corp. Shareholder 2009-12-15 - 21-AUG-2007 Not identified Active Offshore Leaks
Kuboid Consulting Corp. Director 2009-12-15 - 21-AUG-2007 Not identified Active Offshore Leaks
Croxley Ventures, Inc. Director 2009-11-09 - 21-JUL-2005 Not identified Active Offshore Leaks
Orsford Ltd. Shareholder 2009-10-29 - 30-DEC-2005 Not identified Active Offshore Leaks
METRION LTD. Director 2009-08-03 - 31-AUG-2006 Not identified Active Offshore Leaks
Spinner
Show more connections

Address

Data From
P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now