by The International Consortium of Investigative Journalists
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Officer

Odilo Javier Otero

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gotthard Capital Limited Director 2004-09-15 2004-12-20 14-MAR-2003 Not identified Dead Offshore Leaks
Maximus Capital Limited Director 2004-09-15 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks
Selectus Capital Limited Director 2004-09-15 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks
Valuta Capital Limited Director 2004-09-15 2004-12-20 13-NOV-2003 Not identified Active Offshore Leaks
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Address

Data From
20 Rez,Chemin de Boston 1004, Lausanne, Switerland. Offshore Leaks
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