Officer:
ERASMUS MANAGEMENT LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFKLEM TRADE INC. | Director | 20-MAY-2005 | - | 13-MAY-2004 | Bahamas | - | Bahamas Leaks |
| AFKLEM TRADE INC. | President / secretary | 20-MAY-2005 | - | 13-MAY-2004 | Bahamas | - | Bahamas Leaks |
| MATWEI LTD. | President / secretary | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| MATWEI LTD. | Director | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Blerstyle Invest Ltd. | President / secretary | 20-MAY-2005 | - | 28-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Blerstyle Invest Ltd. | Director | 20-MAY-2005 | - | 28-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Betromir Holding Ltd. | Director | 20-MAY-2005 | - | 07-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Betromir Holding Ltd. | President / secretary | 20-MAY-2005 | - | 07-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Frenks Holding Ltd. | Director | 20-MAY-2005 | - | 15-APR-2005 | Bahamas | - | Bahamas Leaks |
| Frenks Holding Ltd. | President / secretary | 20-MAY-2005 | - | 15-APR-2005 | Bahamas | - | Bahamas Leaks |
| ANORK HOLDING LTD. | Director | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| ANORK HOLDING LTD. | President / secretary | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| NEWVEST MANAGEMENT LTD. | Director | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| NEWVEST MANAGEMENT LTD. | President / secretary | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| NECHINA HOLDING LTD. | President / secretary | 20-MAY-2005 | - | 09-JUN-2004 | Bahamas | - | Bahamas Leaks |
| NECHINA HOLDING LTD. | Director | 20-MAY-2005 | - | 09-JUN-2004 | Bahamas | - | Bahamas Leaks |
| SISMAND INVEST INC. | Secretary | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| SISMAND INVEST INC. | President | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| SISMAND INVEST INC. | Director | 20-MAY-2005 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERASMUS MANAGEMENT LTD. | Same name as | - | - | Bahamas 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.