by The International Consortium of Investigative Journalists
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Entity

MANODRIA LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Frederick George Thomas Director 1998-06-24 - Offshore Leaks
John Haddon Clarke Director 1999-01-28 2002-07-15 Offshore Leaks
Julie Ann Saunders Director 1999-01-28 2002-07-15 Offshore Leaks
Karl Horsburgh Director 2002-07-15 - Offshore Leaks
Maryse Susan Duffin Director 1999-01-28 2002-07-15 Offshore Leaks
Paul Venn Director 2002-07-15 2008-11-27 Offshore Leaks
The Bearer Shareholder 1998-06-24 - Offshore Leaks
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Intermediary

Status Data From
Mrs. Alma Yessengeldina - Offshore Leaks
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Address

Data From
Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg Offshore Leaks
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