Officer:
Kanterberg S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONEY LAYER LIMITED | Director | 1999-11-02 | - | 30-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| MONEY LAYER LIMITED | Officer | 1999-11-02 | - | 30-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| MONEY LAYER LIMITED | Shareholder | - | - | 30-OCT-1997 | British Virgin Islands | Active | 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.