by The International Consortium of Investigative Journalists
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Officer

Abraham Weitzman

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Details temporarily withheld Beneficial owner 1993-07-19 - 19-JUL-1993 Cook Islands Active Offshore Leaks
Details temporarily withheld Beneficiary 1992-10-06 - 30-AUG-1993 Cook Islands Vesting Offshore Leaks
Details temporarily withheld Authorised person / signatory - - 30-AUG-1993 Cook Islands Vesting Offshore Leaks
Details temporarily withheld Beneficiary 2007-12-31 - 04-JUL-2008 Cook Islands Active Offshore Leaks
Details temporarily withheld Trust settlor 2007-12-31 - 04-JUL-2008 Cook Islands Active Offshore Leaks
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Address

Data From
One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 Offshore Leaks
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