Entity:
DEEP BLUE SEAS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAVARRO LEOPOLDO | Director | 19-MAR-2003 | - | Bahamas Leaks |
| TREVINO JORGE ALFRED | Director | 19-MAR-2003 | - | Bahamas Leaks |
| POLANCO THOMAS | Director | 19-MAR-2003 | - | Bahamas Leaks |
| MEVS SR. FRITZ | Director | 10-SEP-1996 | 19-MAR-2003 | Bahamas Leaks |
| MEVS HUGUETTE | Director | 10-SEP-1996 | 19-MAR-2003 | Bahamas Leaks |
| MEVS GREGORY | Director | 10-SEP-1996 | 19-MAR-2003 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANSBACHER (BAHAMAS) 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.