Entity:
NARANJOS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAGG MS. VERONICA EDITH | Officer | 12/09/2012 | - | Bahamas Leaks |
| BINAGHI DE BAGG MR. ESTELA BEATRIZ | Officer | 24-JUN-1999 | - | Bahamas Leaks |
| BAGG MR. ANDRES MAURICIO | Officer | 12/09/2012 | - | Bahamas Leaks |
| BAGG MR. EUGENIO LUIS | Officer | 01/07/1999 | - | Bahamas Leaks |
| BAGG MR. EUGENIO LUIS | Officer | 24-JUN-1999 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES 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.