Officer:
Hans-Joerg Seeberger
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLORIOUS CONCEPT LIMITED | Director | 1995-12-13 | 2007-10-19 | 20-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| Captive Insurance Trust | Beneficial owner | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Captive Insurance Trust | Authorised person / signatory | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Captive Insurance Trust | Appointor | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Un Registered | Offshore Leaks |
| Captive Insurance Trust | Beneficiary | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Un Registered | 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.