Entity:
T.I. HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BILELLO ROBERTA | Director | 04/11/1995 | 16-APR-2007 | Bahamas Leaks |
| DES VASTICH PETER | Director | 04/11/1995 | 16-APR-2007 | Bahamas Leaks |
| GAMBINO EMMA | Director | 04/11/1995 | 02/01/2002 | Bahamas Leaks |
| LIMITED LYSANDER | Director | 16-APR-2007 | 06-JAN-2010 | Bahamas Leaks |
| LIMITED WELWYN | Director | 04/11/1995 | 04/11/1995 | Bahamas Leaks |
| LIMITED WELWYN | Director | 06/01/2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES 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.