Entity:
TOSCANY ASSETS MANAGEMENT LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARKE SILVIA B. | Director / treasurer | 15-JAN-2001 | - | Bahamas Leaks |
| DAVIS LUIS A. | Director / president | 15-JAN-2001 | - | Bahamas Leaks |
| HALL PAMELA D. | Director / secretary | 15-JAN-2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS LTD. | - | Bahamas 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.