Entity:
DEL MAR INVESTMENTS MANAGEMENT, INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DORSETT DELLAREESE | Director / secretary | 25-FEB-2002 | - | Bahamas Leaks |
| KING JOHN | Director / president | 8/01/2002 | 25-FEB-2002 | Bahamas Leaks |
| BAYLES TANIA | Secretary | 8/01/2002 | 25-FEB-2002 | Bahamas Leaks |
| CLEARE ARLENE | Vice president / director | 8/01/2002 | 25-FEB-2002 | Bahamas Leaks |
| BAYLES TANIA | Director / president | 25-FEB-2002 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLDWIDE CORPORATE SERVICE PROVIDERS | - | 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.