Entity:
CIT FINANCIAL II (BARBADOS) SRL
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONSLAVES LESLIE T. | Manager | 20-APR-2009 | - | Paradise Papers |
| HARRIS-THORNHILL DONNA MICHELE | Secretary | 21-APR-2009 | - | Paradise Papers |
| EMTAGE SIR STEPHEN E. | Manager | 20-APR-2009 | - | Paradise Papers |
| BLAZEVIC STEVEN L. | Manager | 20-APR-2009 | 31-JUL-2014 | Paradise Papers |
| TERESCHENKO ANTON | Manager | 31-JUL-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BLAZEVIC STEVEN L. | - | 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.