Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Suzana Vera Mamesah | Intermediary | Not identified | - | Offshore Leaks | |
| M-Management Ltd | Intermediary | 11-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Tradewinds Worldwide Ltd | Director | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tradewinds Worldwide Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRASSLAND OVERSEAS INC. | Director | 26-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GRASSLAND OVERSEAS INC. | Shareholder | 26-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GRASSLAND OVERSEAS INC. | Intermediary | 26-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.