Entity:
DA VINCI CAPITAL GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GATITA MARKETING LTD. | Shareholder | 12-SEP-2007 | 01-OCT-2008 | Panama Papers |
| HUXTON CAPITAL INC. | Shareholder | 04-JUN-2009 | 23-APR-2010 | Panama Papers |
| HUXTON CAPITAL INC. | Shareholder | 02-JUN-2009 | 04-JUN-2009 | Panama Papers |
| Joel Invest & Finance Corp., B.V.I. | Shareholder | 23-APR-2010 | - | Panama Papers |
| Joel Invest & Finance Corp., B.V.I. | Shareholder | 26-MAY-2010 | - | Panama Papers |
| HUXTON CAPITAL INC. | Shareholder | 12-SEP-2007 | 04-JUN-2009 | Panama Papers |
| HUXTON CAPITAL INC. | Shareholder | 18-JUL-2007 | 12-SEP-2007 | Panama Papers |
| G2 GLOBAL | Shareholder | 23-APR-2010 | 26-MAY-2010 | Panama Papers |
| G2 GLOBAL | Shareholder | 04-JUN-2009 | 23-APR-2010 | Panama Papers |
| OLEG ZHELESKO | Shareholder | 02-JUN-2009 | 05-JUN-2009 | Panama Papers |
| OLEG ZHELESKO | Shareholder | 01-OCT-2008 | 23-APR-2010 | Panama Papers |
| OLEG ZHELESKO | Shareholder | 23-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.