Entity:

Selectus Capital Limited

Registered in:

Not identified
Linked countries:

British Virgin Islands, United Arab Emirates
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

29-DEC-2003

Status:

Active

Connections:

Officer (14)

	Role	From	To	Data From
Mr. Mahmood Khan	Shareholder	2007-02-07	-	Offshore Leaks
Portman Nominees S.A.	Shareholder	2003-03-26	-	Offshore Leaks
Andrew Luff	Director	2004-03-26	2004-09-15	Offshore Leaks
Christopher J Avery	Director	2004-03-26	2004-11-30	Offshore Leaks
Daniel M Fleming	Director	2004-03-26	2004-06-23	Offshore Leaks
Michael David Fitzgerald	Director	2004-11-30	2004-12-20	Offshore Leaks
Marcel Stettler	Director	2004-09-15	2004-12-20	Offshore Leaks
Alain Esseiva	Director	2004-03-26	2004-12-20	Offshore Leaks
Ariane Slinger	Director	2004-03-26	2004-12-20	Offshore Leaks
Odilo Javier Otero	Director	2004-09-15	2004-12-20	Offshore Leaks
Andrew Stuart Moray	Director	2009-08-03	-	Offshore Leaks
Rathbone Management Services Limited	Shareholder	2003-12-29	-	Offshore Leaks
Rathbone Management Services Limited	Director	2003-06-26	2003-06-26	Offshore Leaks
Jesse Grant Hester	Director	2004-12-20	-	Offshore Leaks
Jesse Grant Hester	Shareholder	2004-12-20	-	Offshore Leaks
Matthew Charles Stokes	Director	2004-12-20	2009-08-03	Offshore Leaks

Intermediary (1)

	Status	Data From
Atlas Corporate Services FZ LLC	-	Offshore Leaks

Address (1)

	Data From
Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database