Entity:
ASCOT GLOBAL INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNIVERSAL ADMINISTRATORS | Secretary | 24-OCT-2002 | - | Bahamas Leaks |
| KENNEDY DIRECTOR INTERNAT | Vice president / director | 15-MAY-2001 | 24-OCT-2002 | Bahamas Leaks |
| KENNEDY DIRECTOR INTERNAT | Secretary | 15-MAY-2001 | 24-OCT-2002 | Bahamas Leaks |
| FEDERAL DIRECTOR INTERNAT | Director / president | 15-MAY-2001 | 24-OCT-2002 | Bahamas Leaks |
| FEDERAL DIRECTOR INTERNAT | Assistant secretary | 15-MAY-2001 | 24-OCT-2002 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Intertrust (Bahamas) Limited | - | 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.