by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Nesita Manceau

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST SOLUTION ENTERPRISES LTD. Shareholder 30-MAR-2009 - 07-JAN-2005 Samoa Defaulted Panama Papers
EVANWELL FINANCIAL LIMITED Shareholder 04-JUL-2003 - 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
INTERPLAT & FOODFONDS LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
LOWLAND LTD. Shareholder 08-DEC-2009 - 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
MANESCO INC. Shareholder 25-JAN-2010 27-MAR-2012 10-FEB-2004 Seychelles Defaulted Panama Papers
MOON VALLEY LIMITED Shareholder 31-MAR-2009 - 10-SEP-2007 Samoa Defaulted Panama Papers
NESAF INVESTMENT LTD. Shareholder 30-MAR-2009 - 07-DEC-2006 Samoa Defaulted Panama Papers
SAMA RECORD LTD. Shareholder 30-MAR-2009 - 13-JUN-2007 Samoa Active Panama Papers
SEMATA LTD. Shareholder 09-DEC-2009 20-JUL-2012 18-FEB-2003 British Virgin Islands Active Panama Papers
UPAX LTD. Shareholder 16-DEC-2009 - 13-AUG-2002 British Virgin Islands Defaulted Panama Papers
WATERFORD MARITIME INC. Shareholder 15-MAR-2007 - 15-MAR-2007 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Nesita Manceau Similar name and address as - - Panama Papers
Spinner

Address

Data From
1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now