Officer:
NESITA MANCEAU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROWVILLE INTERNATIONAL LTD. | Shareholder | 15-DEC-2009 | - | 21-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| SEMATA LTD. | Shareholder | 09-DEC-2009 | 20-JUL-2012 | 18-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NESIA MANCEAU | Similar name and address as | - | - | Panama Papers |
| NESTA MANCEAU | Similar name and address as | - | - | Panama Papers |
| MANCEAU NESITA | Same name as | - | - | Bahamas 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.