Entity:
BRADEN LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTAGUE EAST LTD. | Director / president | 25-SEP-2006 | 19-JUL-2012 | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 25-SEP-2006 | 19-JUL-2012 | Bahamas Leaks |
| DELNOM LIMITED | Pres / sec / director | 19-JUL-2012 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Director | 19-JUL-2012 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Vp / treas. asst sec | 19-JUL-2012 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. LTD. | - | 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.