Entity:
Reliable Financial Corp.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aleksejs Vinevskis | Shareholder | 2006-10-02 | - | Offshore Leaks |
| Aleksejs Visnevskis | Director | 2006-10-02 | - | Offshore Leaks |
| MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama) | Shareholder | 2005-01-21 | - | Offshore Leaks |
| Manuel Carrera Lopez | Director | 2005-01-12 | 2006-10-02 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-01-12 | 2005-01-12 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-01-12 | 2005-01-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | 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.