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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Nesita Manceau Director 2006-08-10 2008-04-18 Offshore Leaks
Nesita Manceau Shareholder 2006-09-28 - Offshore Leaks
Danette Sandra Tania Athanase Director 2008-04-18 - Offshore Leaks
Danette Sandra Tania Athanase Shareholder 2008-04-18 - Offshore Leaks
Shalabayev Syrym Beneficial owner 2008-04-18 - Offshore Leaks
Standard Directors Ltd. Director 2006-08-10 2006-08-10 Offshore Leaks

Intermediary (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.

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