Officer:
NESITA MANCEAU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEBISA HOLDING LTD. | Shareholder | 30-MAR-2009 | - | 16-APR-2007 | Samoa | Defaulted | Panama Papers |
| KAPLER LIMITED | Shareholder | 30-MAR-2009 | 03-DEC-2012 | 28-MAR-2007 | Samoa | Active | Panama Papers |
| DEVON CONSULTING LTD. | Shareholder | 30-MAR-2009 | - | 13-JUN-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.