Entity:
Tantris Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sequoia Trust | Related entity | - | - | 22-JUL-1996 | Cook Islands | Active | Offshore Leaks |
| Sequoia Trust | Related entity | - | - | 22-JUL-1996 | Cook Islands | Active | Offshore Leaks |
| Triton Limited | Related entity | - | - | 15-SEP-1993 | Cook Islands | Active | Offshore Leaks |
| Triton Limited | Related entity | - | - | 15-SEP-1993 | Cook Islands | Active | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1999-07-27 | - | Offshore Leaks |
| Hanswerner Schwenk | Director | 1998-05-20 | 2004-12-20 | Offshore Leaks |
| Dr Wolfgang H Reinicke | Beneficial owner | 2008-03-04 | - | Offshore Leaks |
| Dr Wolfgang H Reinicke | Director | 2005-06-23 | - | Offshore Leaks |
| Samir Sibaei | Director | 1998-05-20 | 2006-03-08 | Offshore Leaks |
| Samir Sibaei | Secretary | 1998-05-20 | 2006-10-18 | Offshore Leaks |
| Alex Wittmann | Director | 2008-03-04 | - | Offshore Leaks |
| Alex Wittmann | Beneficial owner | 2008-03-04 | - | Offshore Leaks |
| Ryan Rudolph | Authorised person / signatory | - | - | Offshore Leaks |
| Lenz & Staehelin | Intermediary | - | - | Offshore Leaks |
| Peter Hafter | Beneficial owner | 1998-05-20 | 2008-03-04 | Offshore Leaks |
| Peter Hafter | Director | 1998-05-20 | 2008-03-04 | Offshore Leaks |
| Stockcorp Limited | Shareholder | 1998-05-20 | 1999-07-27 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-05-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lenz & Staehelin | - | 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.