Entity:
GARDEN SQUARE LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DONATE INVESTMENTS S.A. | Director | 10/07/2006 | 27-NOV-2008 | Bahamas Leaks |
| SECUNDUS NOMINEES (JERSEY | Secretary | 10/07/2006 | 10/09/2007 | Bahamas Leaks |
| GESTAM ADMINISTRATION LTD | Director | 01/03/2010 | - | Bahamas Leaks |
| GESTAM ADMINISTRATION LTD | President / secretary | 24-MAR-2010 | - | Bahamas Leaks |
| MADELEINE INVESTMENTS S.A | Director | 10/07/2006 | 27-NOV-2008 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS 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.