Officer:
J. RICHARD EVANS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LION (BAHAMAS) LTD. | Shareholder | 08-SEP-1997 | 01-AUG-2003 | 08-AUG-1997 | Bahamas | Active | Panama Papers |
| MANDALAY TRADING COMPANY LTD. | Shareholder | 24-AUG-1998 | 28-AUG-2006 | 24-AUG-1998 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVANS J. RICHARD | Same name as | - | - | Bahamas Leaks |
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.