Entity:
BALNEARIO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMARY MANAGEMENT LIMI | Director | 17-MAY-2000 | - | Bahamas Leaks |
| CREDIT SUISSE TRUST LIMIT | Director | 09/07/1998 | 17-MAY-2000 | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 14-JUL-1998 | - | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 19-MAR-2001 | 23-JAN-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | 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.