Entity:
STARCAPITAL RESOURCES, LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MCGALLIARD TERRY L. JOHNS | Assistant treasurer | 30-JUN-2005 | - | Bahamas Leaks |
| NARDON RAFFAEL | Vice president | 01/09/2003 | - | Bahamas Leaks |
| POZZOBON LUIZ | Director / president | 10/04/2003 | - | Bahamas Leaks |
| BECK JAN S. | Director | 17-JUN-2004 | - | Bahamas Leaks |
| BETHEL OWEN S.M. | Director / secretary | 10/04/2003 | - | Bahamas Leaks |
| BETHEL OWEN S-M | Treasurer | 07/04/2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | 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.