Officer:
Denise Zwahlen
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belmont Ltd | Director | 2008-02-07 | - | 07-FEB-2008 | Cook Islands | Active | Offshore Leaks |
| Merit Group Ltd | Director | 1998-03-25 | - | 11-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Frangia Limited | Director | - | 1995-07-10 | 28-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Raddison Limited | Director | 1993-08-16 | 2004-03-22 | 16-AUG-1993 | Cook Islands | Active | Offshore Leaks |
| Fife Limited | Director | 1992-05-05 | 2005-05-27 | 05-MAY-1992 | Cook Islands | Active | Offshore Leaks |
| Central European Holdings Limited | Director | 1990-08-20 | - | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crawford Limited | Director | 1999-04-26 | 2003-10-15 | 25-SEP-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crawford Limited | Secretary | 1992-09-25 | 2003-10-15 | 25-SEP-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Perspective Limited | Director | 2006-01-23 | - | 22-SEP-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| Perspective Limited | Secretary | 1992-09-22 | 2005-09-28 | 22-SEP-1992 | Cook Islands | Company liquidated | 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.