Entity:
M-Management Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hesye Silya Mamesah | Director | 2001-06-05 | 2008-10-10 | Offshore Leaks |
| Jacqueline Wantania | Director | 2001-06-05 | 2008-10-10 | Offshore Leaks |
| SUZANA VERA MAMESAH | Director | 2008-10-10 | - | Offshore Leaks |
| SUZANA VERA MAMESAH | Shareholder | 2001-06-05 | - | Offshore Leaks |
| Suzana Vera Mamesah | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2001-06-05 | 2004-02-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Suzana Vera Mamesah | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.