by The International Consortium of Investigative Journalists
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Officer

Valeix - Martine

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EACO Ltd. Director 27-OCT-2000 28-JAN-2005 07-JUL-1982 Bermuda - Paradise Papers - Appleby
EACO Ltd. Vice-president 27-OCT-2000 28-JAN-2005 07-JUL-1982 Bermuda - Paradise Papers - Appleby
TOTAL (BTC) LIMITED Director 02-OCT-2008 01-SEP-2009 17-JUN-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
Total E&P Kazakhstan; 6/4 Kabanbai Batye Avenue; Business Centre "Kaskad", 11th Floor; Astana; Kazakhstan 01000 Paradise Papers - Appleby
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