Entity:
CORDOBA RESOURCES CAPITAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cordoba Advisors Limited | Shareholder | 06-MAR-2014 | 30-DEC-2014 | Panama Papers |
| KRESTON EIS LIMITED (FORMERLY-EIS ADVISORS LIMITED) | Shareholder | 16-JAN-2012 | 12-FEB-2014 | Panama Papers |
| Alex Kabinda Ngoy | Shareholder | 30-DEC-2014 | - | Panama Papers |
| Alex Kabinda Ngoy | Beneficiary | - | - | Panama Papers |
| Alfaman Holdings Limited | Shareholder | 12-FEB-2014 | 06-MAR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.