by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MIDAS CAPITAL MANAGEMENT COMPANY LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JAN-1994 Struck off: 01-JAN-2011
  • Registered in: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BAIRD LIMITED Director 16/12/94 08/01/98 Bahamas Leaks
BOYNE LIMITED Secretary 16/12/94 08/01/98 Bahamas Leaks
BUSINESS MANAGEMENT LIMIT Secretary 08/01/98 20-MAR-2003 Bahamas Leaks
BUSINESS MANAGEMENT LIMIT Director 08/01/98 20-MAR-2003 Bahamas Leaks
CAFERRATTA AND CO Director 20-MAR-2003 23-JUL-2003 Bahamas Leaks
JEREMY CAFFERATTA Director 23-JUL-2003 - Bahamas Leaks
Spinner

Intermediary

Status Data From
Intertrust (Bahamas) Limited - Bahamas Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now