Officer:
Vanaselja - Siim A.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| McBrady Limited | Director | 30-AUG-1999 | 31-JAN-2001 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| Ricaurte Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| Sucre Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| Rondon Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| Kosmo Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| Soublette Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| BCI Colombia (Cellular II) Limited | Director | 10-MAR-1998 | 31-JAN-2001 | 10-MAR-1998 | Bermuda | - | Paradise Papers |
| Bolivar Limited | Director | 10-MAR-1998 | 18-FEB-1999 | 10-MAR-1998 | Bermuda | - | Paradise Papers |
| Cordoba Limited | Director | 30-MAR-2000 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
| Cordoba Limited | Director | 04-DEC-1998 | 31-JAN-2001 | 01-DEC-1998 | Bermuda | - | Paradise Papers |
Address (1)
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.