Entity:
UMESA INVESTMENTS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-AUG-2002 | 19-JUN-2003 | Panama Papers |
| Stabitrust Fiduciaries Limited | Shareholder | 02-JAN-2008 | - | Panama Papers |
| Trumanx Company Ltd. | Shareholder | 19-JUN-2003 | 02-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES | SUSPENDED | 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.