by The International Consortium of Investigative Journalists
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Officer

Daniel M Fleming

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gotthard Capital Limited Director 2003-06-27 2004-06-27 14-MAR-2003 Not identified Dead Offshore Leaks
Maximus Capital Limited Director 2004-03-19 2004-06-23 29-DEC-2003 Not identified Active Offshore Leaks
Selectus Capital Limited Director 2004-03-26 2004-06-23 29-DEC-2003 Not identified Active Offshore Leaks
Valuta Capital Limited Director 2004-03-26 2004-06-23 13-NOV-2003 Not identified Active Offshore Leaks
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Address

Data From
Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland. Offshore Leaks
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