Entity:
Delan Capital Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Margarida Moreira da Almeida Santos | Director | 2002-12-27 | - | Offshore Leaks |
| Jose Manuel Mendes Dinis Lucas | Director | 2002-12-27 | 2005-12-20 | Offshore Leaks |
| Executive Directors Limited | Director | 2001-05-11 | 2002-12-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T & C First Secretarial Ltd. | - | 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.