Officer:
Glodjo - Arman
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valaquenta Capital Limited | Shareholder | - | - | 29-DEC-2000 | Bermuda | - | Paradise Papers |
| Valaquenta Capital Limited | Director | 02-JAN-2001 | 14-JUL-2006 | 29-DEC-2000 | Bermuda | - | Paradise Papers |
| Valaquenta Capital Limited | President | 02-JAN-2001 | 14-JUL-2006 | 29-DEC-2000 | Bermuda | - | Paradise Papers |
| Valaquenta Intellectual Properties Limited | Shareholder | - | - | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| Valaquenta Intellectual Properties Limited | Director | 15-MAY-2000 | 14-OCT-2009 | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| Valaquenta Intellectual Properties Limited | President | 15-MAR-2000 | 14-OCT-2009 | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| Forexster Limited | Director | 07-FEB-2001 | 28-SEP-2010 | 07-FEB-2001 | Bermuda | - | Paradise Papers |
| Forexster Limited | Chairman of the board | 07-FEB-2001 | 28-SEP-2010 | 07-FEB-2001 | Bermuda | - | Paradise Papers |
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.