Entity:
POTION LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG MANAGEMENT LTD | President | 19-OCT-1990 | 26-FEB-1991 | Bahamas Leaks |
| BDG MANAGEMENT LTD | Director | 01/08/1990 | 26-FEB-1991 | Bahamas Leaks |
| GTC MANAGEMENT LTD | Secretary | 19-OCT-1990 | 12-JUN-2001 | Bahamas Leaks |
| GRAFFITI CORPORATION LTD | President | 26-FEB-1991 | - | Bahamas Leaks |
| GRAFFITI CORPORATION LTD | Director | 26-FEB-1991 | - | Bahamas Leaks |
| MONTI IVO | Director | 12/06/2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.