Officer:
Norbert Nieuw
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DVX Capital Inc. | Shareholder | 2006-12-21 | - | 21-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| DVX Capital Inc. | Director | 2006-12-21 | - | 21-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| IRM Investments Inc. | Director | 2002-08-12 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| IRM Investments Inc. | Shareholder | 2002-08-12 | - | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Capital One Group Inc. | Director | 2003-03-21 | - | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Capital One Group Inc. | Beneficial owner | 2003-03-21 | - | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Capital One Group Inc. | Shareholder | 2003-03-21 | - | 21-MAR-2003 | British Virgin Islands | Active | 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.