by The International Consortium of Investigative Journalists
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Officer

Alain Esseiva

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Equatorial Trading Limited Director 2002-10-14 2004-05-26 12-OCT-2000 Labuan Active Offshore Leaks
Gotthard Capital Limited Director 2003-06-27 2004-12-20 14-MAR-2003 Not identified Dead Offshore Leaks
Maximus Capital Limited Director 2004-03-19 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks
Selectus Capital Limited Director 2004-03-26 2004-12-20 29-DEC-2003 Not identified Active Offshore Leaks
Valuta Capital Limited Director 2004-03-26 2004-12-20 13-NOV-2003 Not identified Active Offshore Leaks
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Address

Data From
Le Petit Delley, 1567, Delley, Switzerland Offshore Leaks
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