Entity:
CULMIN LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINDMULLER KATHE | Director | 23-MAY-1997 | 12-OCT-2009 | Bahamas Leaks |
| WINDMULLER OSCAR | Director | 23-MAY-1997 | 12-OCT-2009 | Bahamas Leaks |
| BEKIN VERA IRENE | Director | 23-MAY-1997 | - | Bahamas Leaks |
| BEKIN MICHAEL LUIS | Director | 12/10/2009 | - | Bahamas Leaks |
| WINDMULLER ALBERTO | Director | 23-MAY-1997 | 15-JUL-1999 | Bahamas Leaks |
| WERNER CLAUDIA | Director | 23-MAY-1997 | 15-JUL-1999 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) 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.