Entity:
BERTRAND ALLIANCE, LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEVORKOVI OLEGI | President / secretary | - | - | Bahamas Leaks |
| KOZAK TARAS | Director / secretary | - | - | Bahamas Leaks |
| THOMAS JOY | Director / president | - | - | Bahamas Leaks |
| SEYMOUR SEAN | Director / secretary | - | - | Bahamas Leaks |
| THOMAS JOY | Assistant secretary | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| L & L CORPORATE & LEGAL SERVICES 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.