Entity:
Capital International Bank Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sourkov Alexandre | Director | 1994-12-07 | - | Offshore Leaks |
| SOBRI BIN ABU | Shareholder | 2003-08-22 | - | Offshore Leaks |
| Marios Proios | Authorised person / signatory | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-12-07 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS 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.