Officer:
Markus Banzer
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSF Chelsea Services Limited | Director | 2000-07-13 | - | 10-JUL-2000 | Not identified | Liquidated | Offshore Leaks |
| Valleystream Limited | Director | 1999-08-29 | - | 25-AUG-1999 | Not identified | Active | Offshore Leaks |
| Kentel Capital Investments Ltd. | Director | 2000-09-11 | - | 06-SEP-2000 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Markus Banzer | Similar name and address as | - | - | 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.