Entity:
SILVERSEA HOLDING LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEFEBVRE D'OVIDIO ANTONIO | President | 10-FEB-1999 | - | Bahamas Leaks |
| EDWARDS YOLANDA | Assistant secretary | 12-JUN-2001 | 24-SEP-2001 | Bahamas Leaks |
| DESPINA TRADING CO. LTD | President | 13-JUN-2005 | - | Bahamas Leaks |
| D,OVIDIO MANFREDI LEFEBVRE | President | 23-OCT-1998 | 13-JUN-2005 | Bahamas Leaks |
| D'OVIDIO FRANCESO LEFEBVRE | Vice president | 23-OCT-1998 | 30-JAN-2002 | Bahamas Leaks |
| BURROWS LORRAINE D. | Secretary | 23-OCT-1999 | 14-JUN-2005 | Bahamas Leaks |
| LEFEBVRE D'OVIDIO FRANCESO | President | 01-NOV-1999 | 30-JAN-2002 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAS CORPORATE SERVICES 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.