Entity:
KILIMANI PROPERTIES INC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIZZINI SILVIA | Director | 04/05/2001 | - | Bahamas Leaks |
| CASSINI MARIO | Director | 26-JUN-1998 | - | Bahamas Leaks |
| CASSINI MARISHA | Director | 04/05/2001 | - | Bahamas Leaks |
| CAFFERATA JEREMY A.C. | Pres / sec / director | 04/05/1998 | 18-FEB-1999 | Bahamas Leaks |
| CAFFERATA JEREMY A.C. | Director / president | 18-FEB-1999 | - | Bahamas Leaks |
| SAWYER JOANNE M. | Director / secretary | 18-FEB-1999 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT CORPORATE CONSULTANTS 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.