Entity:
MANODRIA LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paul Venn | Director | 2002-07-15 | 2008-11-27 | Offshore Leaks |
| The Bearer | Shareholder | 1998-06-24 | - | Offshore Leaks |
| Julie Ann Saunders | Director | 1999-01-28 | 2002-07-15 | Offshore Leaks |
| Maryse Susan Duffin | Director | 1999-01-28 | 2002-07-15 | Offshore Leaks |
| John Haddon Clarke | Director | 1999-01-28 | 2002-07-15 | Offshore Leaks |
| Karl Horsburgh | Director | 2002-07-15 | - | Offshore Leaks |
| Frederick George Thomas | Director | 1998-06-24 | - | Offshore Leaks |
| Alma Yessengeldina (Alma Dospanova-Thomas) | Director | 2008-11-27 | - | Offshore Leaks |
| Alma Yessengeldina (Alma Dospanova-Thomas) | Shareholder | 2008-04-18 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 1998-06-24 | 1998-06-24 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 1998-06-24 | 1998-06-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mrs. Alma Yessengeldina | - | 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.