Entity:
Maretti Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ismael Enrique Gerli Champsaur | Shareholder | 2007-02-21 | - | Offshore Leaks |
| Ismael Enrique Gerli Champsaur | Director | 2007-02-20 | - | Offshore Leaks |
| Neil Gaitely | Director | 2006-03-01 | 2007-02-20 | Offshore Leaks |
| Neil Gaitely | Shareholder | 2006-03-01 | - | Offshore Leaks |
| Colin Peter Bradford | Director | 2004-03-15 | 2006-03-01 | Offshore Leaks |
| Colin Peter Bradford | Shareholder | 2004-03-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Roche & Duffay | - | 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.