Entity:
GVM Capital Invest Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jenny Azolan | Director | 2007-02-13 | - | Offshore Leaks |
| Mazin Georgy | Shareholder | 2007-02-13 | - | Offshore Leaks |
| David Menotti | Shareholder | 2009-07-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Roche & Duffay | - | Offshore Leaks |
Address (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.