Entity:
AEGIS ENTERPRISE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGAS TARSI B. | Director | 22-MAR-1999 | 12-APR-2001 | Bahamas Leaks |
| AMEREX S. A. | Director | 12/04/2001 | 28-FEB-2007 | Bahamas Leaks |
| BADEN S. A. | Director | 12/04/2001 | 28-FEB-2007 | Bahamas Leaks |
| CARNOUSTIE LTD | Director | 28-FEB-2007 | - | Bahamas Leaks |
| COUBAH SECRETARIES LIMITED | Secretary | 22-MAR-1999 | - | Bahamas Leaks |
| MORFONTAINE LTD | Director | 28-FEB-2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (BAH) | - | 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.