Officer:
Ricor Silveria
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rochester Life Trustees and Executors Limited | Authorised person / signatory | - | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sharbeutz International Clearing & Commodities Ltd | Authorised person / signatory | 1996-11-27 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pension Management Services (Benelux) Limited | Authorised person / signatory | 1996-11-27 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stanthorpe Emerging Markets Fund | Authorised person / signatory | 1996-11-27 | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tamaso Guarantee Fund Inc. | Authorised person / signatory | - | - | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.