Entity:
IROQUOIS FALLS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESMOND DERMOT | Director | 07/04/2014 | - | Bahamas Leaks |
| SALADINO ANTONINO | Director / secretary | 22-OCT-2001 | - | Bahamas Leaks |
| ROSENBLOOM ALLAN | Director / president | 11/03/1996 | 30-SEP-2010 | Bahamas Leaks |
| PASTOR-RIS ACHILLE | Director | 07/04/2014 | - | Bahamas Leaks |
| O'SULLIVAN BRIAN | Director | 07/04/2014 | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director / secretary | 22-OCT-2001 | 30-SEP-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.