Officer:
Fermin Milciades Castanedas Chacon
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| North-East Project, Inc. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | Not identified | Active | Offshore Leaks |
| North-East Capital, Inc. | Shareholder | 2007-08-03 | - | 03-AUG-2007 | Not identified | Active | Offshore Leaks |
| EXEMART ASSOCIATION INC. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Active | Offshore Leaks |
| Zalman Company Ltd. | Shareholder | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Zalman Company Ltd. | Director | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Molan Systems Ltd. | Shareholder | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Molan Systems Ltd. | Director | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Bencroft Alliance Ltd | Shareholder | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Bencroft Alliance Ltd | Director | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| MACKLIN MONNIHAN LIMITED | Shareholder | 2006-07-24 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| MACKLIN MONNIHAN LIMITED | Director | 2006-07-24 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| Ecco Group Limited | Director | 2009-09-04 | - | 09-NOV-2005 | Not identified | Liquidation in Progress | Offshore Leaks |
| Ecco Group Limited | Shareholder | 2009-09-04 | - | 09-NOV-2005 | Not identified | Liquidation in Progress | Offshore Leaks |
| JURAMENTUM LIMITED | Shareholder | 2006-04-18 | - | 18-APR-2006 | Not identified | Active | Offshore Leaks |
| JURAMENTUM LIMITED | Director | 2006-04-18 | 2007-05-21 | 18-APR-2006 | Not identified | Active | 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.