by The International Consortium of Investigative Journalists
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Officer

Vanaselja - Siim A.

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BCI Colombia (Cellular II) Limited Director 10-MAR-1998 31-JAN-2001 10-MAR-1998 Bermuda - Paradise Papers - Appleby
Bolivar Limited Director 10-MAR-1998 18-FEB-1999 10-MAR-1998 Bermuda - Paradise Papers - Appleby
Cordoba Limited Director 30-MAR-2000 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Cordoba Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Kosmo Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
McBrady Limited Director 30-AUG-1999 31-JAN-2001 30-AUG-1999 Bermuda - Paradise Papers - Appleby
Ricaurte Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Rondon Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Soublette Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
Sucre Limited Director 04-DEC-1998 31-JAN-2001 01-DEC-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
654 Belmont Avenue; Westmount; Quebec H3Y 2W2; Canada Paradise Papers - Appleby
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