Officer:
Madeleine Cina
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Reagh Services Limited | Authorised person / signatory | 1999-03-15 | - | 15-MAR-1999 | Cook Islands | Active | Offshore Leaks |
| Eedee, Inc | Secretary | 1993-11-01 | 2002-01-23 | 01-NOV-1993 | Cook Islands | Redomiciled | Offshore Leaks |
| Utrecht, Inc. | Secretary | 1997-01-31 | 2002-01-23 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Spring, Inc. | Secretary | 1997-01-31 | 2002-01-23 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Murato Inc | Secretary | 1997-01-31 | 2002-01-23 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Seraf, Inc. | Secretary | 1993-11-01 | 2002-01-23 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Torinel, Inc | Secretary | 1993-11-01 | 2002-01-23 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Marigny, Inc. | Secretary | 1993-11-01 | 2002-01-23 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Balina, Inc | Secretary | 1993-11-01 | 2002-01-23 | 01-NOV-1993 | Cook Islands | Active | 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.