Officer:
Christina Cornelia Van Den Berg
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALT INVEST LIMITED | Director | 2009-12-07 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| Chaltfont Enterprises, Corp. | 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 |
| BASINCREEK LIMITED | Director | 2009-08-12 | - | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Dream Technologies Ltd | Director | 2009-08-03 | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
| Croxley Ventures, Inc. | Director | 2009-11-09 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Bernside Financial, Ltd. | Director | 2009-10-30 | - | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
| Charrydale Limited | Director | 2009-09-16 | - | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
| METRION LTD. | Director | 2009-08-03 | - | 31-AUG-2006 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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.