Officer:
Daniel M Fleming
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valuta Capital Limited | Director | 2004-03-26 | 2004-06-23 | 13-NOV-2003 | Not identified | Active | Offshore Leaks |
| Maximus Capital Limited | Director | 2004-03-19 | 2004-06-23 | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
| Gotthard Capital Limited | Director | 2003-06-27 | 2004-06-27 | 14-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Selectus Capital Limited | Director | 2004-03-26 | 2004-06-23 | 29-DEC-2003 | 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.