Entity:
Utrecht, Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Denon Trust | Related entity | - | - | 07-APR-1998 | Cook Islands | Active | Offshore Leaks |
| Denon Trust | Related entity | - | - | 07-APR-1998 | Cook Islands | Active | Offshore Leaks |
| Stricker, Inc. | Related entity | - | - | 17-MAR-2003 | Cook Islands | Active | Offshore Leaks |
| Stricker, Inc. | Related entity | - | - | 17-MAR-2003 | Cook Islands | Active | Offshore Leaks |
| Spring, Inc. | Related entity | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Spring, Inc. | Related entity | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Murato Inc | Related entity | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Murato Inc | Related entity | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Seraf, Inc. | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Seraf, Inc. | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Torinel, Inc | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Torinel, Inc | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Marigny, Inc. | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Marigny, Inc. | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Balina, Inc | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Balina, Inc | Related entity | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Etablissement Patientia | Shareholder | - | - | Offshore Leaks |
| Madeleine Cina | Secretary | 1997-01-31 | 2002-01-23 | Offshore Leaks |
| Mandalor Limited | Shareholder | - | - | Offshore Leaks |
| Stefan Breitenstein | Director | 2006-10-27 | - | Offshore Leaks |
| Robert Heberlein | Director | 1998-02-03 | - | Offshore Leaks |
| Pinchas Mendelson | Authorised person / signatory | - | - | Offshore Leaks |
| Peter Hafter | Director | 1997-03-05 | 2003-07-28 | Offshore Leaks |
| Lenz & Staehelin | Intermediary | - | - | Offshore Leaks |
| Ryan Rudolph | Director | 2003-07-28 | 2006-10-27 | Offshore Leaks |
| Ryan Rudolph | Secretary | 2002-01-23 | 2003-07-28 | Offshore Leaks |
| Directcorp Limited | Director | 1997-01-31 | 1998-02-03 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-01-31 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | 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.