by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Robert Heberlein

  • Connected to 1 address
  • Connected to 12 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balina, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Bilal Corp. Director 2000-06-28 - 28-JUN-2000 Cook Islands Active Offshore Leaks
Eedee, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Marigny, Inc. Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Murato Inc Director 1998-02-04 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Ravignan, Inc. Director 2006-10-27 - 26-FEB-1997 Cook Islands Active Offshore Leaks
Reagh Services Limited Director 1999-03-15 - 15-MAR-1999 Cook Islands Active Offshore Leaks
Seraf, Inc. Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Director 1998-02-04 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Stricker, Inc. Director 2003-03-25 - 17-MAR-2003 Cook Islands Active Offshore Leaks
Torinel, Inc Director 1998-02-04 - 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Director 1998-02-03 - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland 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