Officer:
MANEX LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVONDALE LIMITED | Director | 2002-01-31 | 2005-01-27 | 04-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| EQUATORIAL TRADING LIMITED | Director | 2002-01-25 | 2005-01-27 | 08-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| MATTISON INTERNATIONAL LIMITED | Director | 2002-01-25 | 2005-01-27 | 29-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| HOMESTEAD TRADING LIMITED | Director | 2002-01-25 | 2005-01-27 | 01-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA PROPERTIES LIMITED | Director | 2002-01-11 | 2005-01-27 | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA INVESTMENTS LIMITED | Director | 2002-01-11 | 2005-01-27 | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA HOLDINGS LIMITED | Director | 2002-01-10 | 2005-01-27 | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| BESSELL PROPERTIES LIMITED | Director | 2002-01-25 | 2005-01-27 | 18-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANEX LIMITED | Same name as | - | - | Bahamas Leaks |
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.