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Officer

Peter Hafter

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bilal Corp. Director 2000-06-28 - 28-JUN-2000 Cook Islands Active Offshore Leaks
Denon Trust Co-trustee of trust 1998-04-07 1998-05-28 07-APR-1998 Cook Islands Active Offshore Leaks
Eedee, Inc Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Elandes Limited Director 1999-07-30 2006-11-24 30-JUL-1999 Cook Islands Active Offshore Leaks
Espan Water Trust Co-trustee of trust 1994-05-18 2008-05-28 18-MAY-1994 Cook Islands Active Offshore Leaks
Fergint Limited Shareholder 2008-12-17 - 17-DEC-2008 Cook Islands Active Offshore Leaks
Fergint Limited Director 2008-12-17 - 17-DEC-2008 Cook Islands Active Offshore Leaks
Lena Trust Co-trustee of trust 1998-11-04 1999-02-05 19-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Crystal Trust Co-trustee of trust 1994-05-18 - 18-MAY-1994 Cook Islands Active Offshore Leaks
Murato Inc Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Nautilus Limited Director 1997-04-03 1994-04-19 09-MAR-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Co-trustee of trust 1994-05-18 2008-03-28 18-MAY-1994 Cook Islands Active Offshore Leaks
Reagh Services Limited Director 1999-03-15 2005-06-06 15-MAR-1999 Cook Islands Active Offshore Leaks
Reagh Services Limited Authorised person / signatory 1999-03-15 - 15-MAR-1999 Cook Islands Active Offshore Leaks
Sargasso Trustees Limited Director 1996-04-30 1997-04-03 30-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sequoia Trust Co-trustee of trust 1996-07-22 2008-03-28 22-JUL-1996 Cook Islands Active Offshore Leaks
Seraf, Inc. Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Tahallas Trustees Limited Director 1997-04-09 - 09-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Torinel, Inc Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
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Address

Data From
In der Hinterzelg 12 CH-8700 Kusnacht Switzerland Offshore Leaks
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