Entity:
Davendale Trading Corp.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trinitron Investments Limited | Shareholder | 2003-12-01 | - | Offshore Leaks |
| Yakov Vekker | Director | 2003-12-01 | 2005-05-18 | Offshore Leaks |
| Manuel Carrera Lopez | Shareholder | 2005-05-19 | - | Offshore Leaks |
| Manuel Carrera Lopez | Director | 2005-05-18 | - | 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.