Entity:
ALMAREA TRADING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUA;DO GIUESEPPINA | Secretary | 10/09/1997 | 20-MAY-2002 | Bahamas Leaks |
| BARRETT THOMAS | Secretary | 10/09/1997 | - | Bahamas Leaks |
| GTC MANAGEMENT LTD | Secretary | 20-MAY-2002 | - | Bahamas Leaks |
| BDG MANAGEMENT LTD | President | 20-MAY-2002 | - | Bahamas Leaks |
| ROSENBLOOM ALLAN | President | 10/09/1997 | 20-MAY-2002 | Bahamas Leaks |
| ZANETTI LUIGI | Secretary | 10/09/1997 | 20-MAY-2002 | 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.