Entity:
MOULIERE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMARY MANAGEMENT LIMITE | Director | 05/04/2000 | - | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 05/04/2000 | - | Bahamas Leaks |
| CREDIT SUISSE FIDES TRUST | Director | 16-FEB-1995 | 24-APR-1998 | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Director | 27-FEB-1995 | 24-APR-1998 | Bahamas Leaks |
| DIZAME CONSULTING S.A. | Director | 24-APR-1998 | 05-APR-2000 | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 28-MAR-2001 | 30-JAN-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.