Entity:
ENVEROLT MARKETING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charlie Kalopungi | Director | 2006-07-24 | 2008-08-19 | Offshore Leaks |
| Charlie Kalopungi | Shareholder | 2006-09-21 | - | Offshore Leaks |
| Danette Sandra Tania Athanase | Director | 2008-08-19 | - | Offshore Leaks |
| Danette Sandra Tania Athanase | Shareholder | 2008-08-19 | - | Offshore Leaks |
| Shalabayev Syrym | Beneficial owner | 2008-08-19 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2006-07-24 | 2006-07-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Wealth Management Center Limited | - | 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.