Entity:
ESTEY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JUN-2004 | 26-MAY-2008 | Panama Papers |
| THE BEARER | Shareholder | 19-JUN-1998 | 11-JUN-2004 | Panama Papers |
| NOVARO INVESTMENTS LIMITED | Shareholder | 23-OCT-2008 | - | Panama Papers |
| TILBURY ENTERPRISES LTD. | Shareholder | 26-MAY-2008 | 23-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | Panama Papers |
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.