Entity:
CONSULTA MANAGERS INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volodymyr (Vladimir) Leonidovich Vashko | Shareholder | 2009-06-30 | - | Offshore Leaks |
| Volodymyr (Vladimir) Leonidovich Vashko | Director | 2009-06-30 | - | Offshore Leaks |
| Ulpiano Calderon Moreno | Shareholder | 2008-02-25 | - | Offshore Leaks |
| Ulpiano Calderon Moreno | Director | 2008-02-25 | 2009-06-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Midland Consult Ltd. | - | 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.