Entity:
WELL BUILT LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZARETH FRANCISCO | Director | 06/07/1999 | 16-MAY-2000 | Bahamas Leaks |
| FONTANET BENEDICT | Director | 06/05/2000 | - | 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.