Entity:
METALFEST INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOLIVAR MALTA | Director | 2006-06-01 | - | Offshore Leaks |
| BOLIVAR MALTA | Shareholder | 2006-01-06 | - | Offshore Leaks |
| GUSTAVO HEINERT | Director | 2006-06-01 | - | Offshore Leaks |
| GUSTAVO HEINERT | Shareholder | 2006-01-06 | - | Offshore Leaks |
| Carlos Reyes | Director | 2006-06-01 | - | Offshore Leaks |
| Carlos Reyes | Shareholder | 2006-01-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.