by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Anthony D. Salzman

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANZ/V-Trac International Leasing Company Director 1999-12-23 - 16-SEP-1998 Cook Islands Active Offshore Leaks
DRAGON AGE INVESTMENTS LTD. Shareholder - - 22-SEP-1993 British Virgin Islands Transferred Out Offshore Leaks
DRAGON AGE INVESTMENTS LTD. Director 1993-10-09 - 22-SEP-1993 British Virgin Islands Transferred Out Offshore Leaks
V-TRAC International Leasing Company Shareholder 1997-07-07 - 07-JUL-1997 Cook Islands Active Offshore Leaks
V-TRAC International Leasing Company Director 1997-07-07 - 07-JUL-1997 Cook Islands Active Offshore Leaks
V-Trac Holdings Limited Director 1994-07-08 - 08-JUL-1994 Cook Islands Transferred Out Offshore Leaks
V-Trac Holdings Limited Shareholder 1994-07-08 - 08-JUL-1994 Cook Islands Transferred Out Offshore Leaks
Vietnam Enterprises Ltd Director 1997-07-17 - 17-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Vietnam Enterprises Ltd Shareholder - - 17-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now