Officer:
Abraham Weitzman
Connections:
Entity (3)
| 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 | 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 |
| 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 |
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.