Entity:
ESTELL OVERSEAS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINISTERE LIMITED | Shareholder | 03-AUG-2000 | 27-DEC-2001 | Panama Papers |
| LION ROCK LIMITED | Shareholder | 23-AUG-2013 | - | Panama Papers |
| Orion Nominees Limited | Shareholder | 27-DEC-2001 | 27-DEC-2001 | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 08-OCT-2003 | 23-AUG-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBECQ MANAGEMENT LIMITED | 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.