Officer:
Mario Malam Conte
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sybrex Systems Ltd. | Director | 2006-01-10 | - | 10-JAN-2006 | Not identified | Dead | Offshore Leaks |
| DEACONESS LIMITED | Shareholder | 2006-03-16 | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
| D.C.CAPITAL LTD. | Director | 2005-12-02 | 2007-05-23 | 02-DEC-2005 | Not identified | Active | Offshore Leaks |
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.