Entity:
ABACO ADVISORY COMPANY, LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BVI CORPORATION CO. LTD. B.V.I. | Secretary | 07/11/1997 | 05/02/2009 | Bahamas Leaks |
| RAY NINA S. | Treasurer | 26-NOV-1996 | 07-NOV-2007 | Bahamas Leaks |
| HEPBURN COLLONNA A. | Secretary | 26-NOV-1996 | 07-NOV-1997 | Bahamas Leaks |
| HEPBURN COLLONNA A. | Vice president | 26-NOV-1996 | 07-NOV-1997 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) 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.