Entity:
ELENA OVERSEAS DEVELOPMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA GORET FERNANDES DIAS | Shareholder | 16-MAR-2004 | - | Panama Papers |
| FERNANDO JORGE FERNANDES DIAS | Shareholder | 16-MAR-2004 | - | Panama Papers |
| ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRU | Shareholder | 16-MAR-2004 | - | Panama Papers |
| Emanuel Jose Fernandez Dias | Beneficiary | - | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 08-OCT-2003 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 02-JUL-2002 | - | Panama Papers |
| Orion Nominees Limited | Shareholder | 02-JUL-2002 | 08-OCT-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP 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.