Officer:
Alain Esseiva
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valuta Capital Limited | Director | 2004-03-26 | 2004-12-20 | 13-NOV-2003 | Not identified | Active | Offshore Leaks |
| Maximus Capital Limited | Director | 2004-03-19 | 2004-12-20 | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
| Gotthard Capital Limited | Director | 2003-06-27 | 2004-12-20 | 14-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Selectus Capital Limited | Director | 2004-03-26 | 2004-12-20 | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
| Equatorial Trading Limited | Director | 2002-10-14 | 2004-05-26 | 12-OCT-2000 | Labuan | 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.