Entity:
MOSAIC TACTICAL TRADING LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENGELMAN-RHOADS TERRI | Director | 27-JAN-1997 | 15-SEP-2000 | Bahamas Leaks |
| HANCOCK STEPHEN | Secretary | 18-JAN-1999 | - | Bahamas Leaks |
| HANCOCK STEPHEN | Director | 01-OCT-1997 | - | Bahamas Leaks |
| CURRY MONIQUE | Secretary | 28-JAN-1997 | 18-JAN-1999 | Bahamas Leaks |
| DAVIAULT ROBERT | Director / president | 27-JAN-1997 | 19-JUN-2002 | Bahamas Leaks |
| MUIR THOMAS | Director | 27-JAN-1997 | 21-MAY-1999 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARDINAL INTERNATIONAL CORP. | - | 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.