Entity:
LORMAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIRCLE CORPORATE SERVICES | Secretary | 02/02/2000 | - | Bahamas Leaks |
| CB ADMINISTRATION LIMITED | Director / president | 12-MAR-1999 | 02-FEB-2000 | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | Director | 26-APR-2001 | - | Bahamas Leaks |
| CREDIT SUISSE TRUST LIMIT | Director / president | 02-FEB-2000 | - | 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.