Officer:
Jurgen Albert Moschner
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Worldwide Investment Capital Ltd. | Director | 2004-02-17 | 2005-11-30 | 04-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Detek Co., Ltd. | Director | 2002-09-06 | - | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Detek Co., Ltd. | Shareholder | 2002-09-06 | - | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| GARANT MOBEL ASIA CO., LTD. | Director | 1997-12-29 | - | 29-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| GARANT MOBEL ASIA CO., LTD. | Shareholder | - | - | 29-DEC-1997 | British Virgin Islands | 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.