Officer:
MANCEAU NESITA
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.P.T. TRADING LTD. | Director | 14-APR-2005 | - | 14-APR-2005 | Bahamas | - | Bahamas Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nesita Manceau | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Offshore Leaks |
| Nesita Manceau | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| NESITA MANCEAU | Same name as | - | - | Panama Papers |
| Nesita Manceau | Same name as | - | - | Panama Papers |
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.