Entity:
D.C.CAPITAL LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nechaev Ivan | Director | 2007-05-23 | 2008-10-02 | Offshore Leaks |
| Chetvertykh Nikita | Shareholder | 2005-12-02 | - | Offshore Leaks |
| Dzgevala Dmitriy | Shareholder | 2005-12-02 | - | Offshore Leaks |
| Mario Malam Conte | Director | 2005-12-02 | 2007-05-23 | Offshore Leaks |
| Marianne Knowles | Director | 2008-10-02 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-12-02 | 2005-12-02 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-12-02 | 2005-12-02 | 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.