Officer:
CORNELIS WILLEM KOOGER
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROUP SEVEN LIMITED | Legal representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| GROUP SEVEN LIMITED | Judicial representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| GROUP SEVEN LIMITED | Secretary | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| GROUP SEVEN LIMITED | Director | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Legal representative | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Judicial representative | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Director | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
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.