Entity:
LA PETITE SIRENE SA
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDIT TRUST LIMITED | Director | 09/09/1998 | 20-NOV-2001 | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 15-SEP-1998 | 23-OCT-2009 | Bahamas Leaks |
| DIZAME CONSULTING S.A. | Director | 23-OCT-2009 | - | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 28-MAR-2001 | 23-OCT-2009 | Bahamas Leaks |
| PRIMARY MANAGEMENT LIMITE | Director | 20-NOV-2001 | 23-OCT-2009 | 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.