Officer:
Nesita Manceau
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERFORD MARITIME INC. | Shareholder | 15-MAR-2007 | - | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| INTERPLAT & FOODFONDS LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EVANWELL FINANCIAL LIMITED | Shareholder | 04-JUL-2003 | - | 04-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| UPAX LTD. | Shareholder | 16-DEC-2009 | - | 13-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BEST SOLUTION ENTERPRISES LTD. | Shareholder | 30-MAR-2009 | - | 07-JAN-2005 | Samoa | Defaulted | Panama Papers |
| NESAF INVESTMENT LTD. | Shareholder | 30-MAR-2009 | - | 07-DEC-2006 | Samoa | Defaulted | Panama Papers |
| MANESCO INC. | Shareholder | 25-JAN-2010 | 27-MAR-2012 | 10-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| SEMATA LTD. | Shareholder | 09-DEC-2009 | 20-JUL-2012 | 18-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| SAMA RECORD LTD. | Shareholder | 30-MAR-2009 | - | 13-JUN-2007 | Samoa | Active | Panama Papers |
| LOWLAND LTD. | Shareholder | 08-DEC-2009 | - | 26-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MOON VALLEY LIMITED | Shareholder | 31-MAR-2009 | - | 10-SEP-2007 | Samoa | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nesita 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.