Officer:
Alberto Barzan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rock Panraya Pte Ltd | Shareholder | - | - | 15-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Peak Star Trust | Trust settlor | - | - | 30-JAN-2008 | Singapore | Active | Offshore Leaks |
| The Peak Star Trust | Beneficial owner | 2008-01-11 | - | 30-JAN-2008 | Singapore | Active | Offshore Leaks |
| Northern Hub Capital Ltd | Shareholder | - | - | 20-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Glass Gear Investments Ltd | Beneficial owner | 2007-11-20 | - | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| PeakStar Ltd | Shareholder | - | - | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| PeakStar Ltd | Beneficial owner | 2007-08-13 | - | 09-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Pristine Sand Corporation | Shareholder | - | - | 30-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pristine Sand Corporation | Beneficial owner | 2006-11-13 | - | 30-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PeakStar Ltd | Nominee trust settlor | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | 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.