by The International Consortium of Investigative Journalists
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Entity

OPECO International Inc

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chris Moore Authorised person / signatory 2000-06-09 - Offshore Leaks
Directcorp Limited Director 1997-11-24 2003-11-26 Offshore Leaks
Douglas B. Wyatt Authorised person / signatory 1997-11-24 - Offshore Leaks
Kathryn Louise Hendrickson Beneficial owner 2002-03-14 - Offshore Leaks
Michael James Guitard Beneficial owner 2002-03-14 - Offshore Leaks
Nguyen Thi Bich Thuy Beneficial owner 1997-11-24 - Offshore Leaks
Roger Frederick Hendrickson Beneficial owner 2002-03-14 - Offshore Leaks
Secorp Limited Secretary 1997-11-24 2003-11-26 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Rurik Trust Company (International) Limited - Offshore Leaks
Spinner

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