Entity:
AGRIFUND INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSS LINAMAE | Second vice president | - | - | Bahamas Leaks |
| PILE BERNARD W C | President | - | - | Bahamas Leaks |
| STEEN WILLIAM CHARLES | Director | - | - | Bahamas Leaks |
| VINCENT ESTHER E. | First vice president | - | - | Bahamas Leaks |
| AMEREX S.A. | Director | - | - | Bahamas Leaks |
| BADEN S.A. | Director | - | - | Bahamas Leaks |
| COUBAH SECRETARIES LTD. | Secretary | - | - | Bahamas Leaks |
| MARR TERRY K. | Treasurer | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Société Générale Private Banking (Bahama | - | 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.