Entity:
Conway Overseas Developments Incorporated
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carapace Limited | Shareholder | 2008-08-18 | - | Offshore Leaks |
| Roman Kulikov | Director | 2004-11-25 | 2006-02-14 | Offshore Leaks |
| Paneaux Limited | Director | 2008-08-18 | - | Offshore Leaks |
| Ivan Antonio Molino Alvarez | Shareholder | 2006-08-01 | - | Offshore Leaks |
| Ivan Antonio Molino Alvarez | Director | 2006-07-31 | 2008-08-18 | Offshore Leaks |
| Franklin Alexis Sanmartin Gonzalez | Shareholder | 2006-04-19 | - | Offshore Leaks |
| Franklin Alexis Sanmartin Gonzalez | Director | 2004-04-19 | 2004-11-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore 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.