Entity:
UPHILL CAPITAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BORROW RENEE | Director / secretary | 08-OCT-1999 | 01-OCT-2001 | Bahamas Leaks |
| LIMITED JACSAN | Director / secretary | 01-OCT-2001 | 20-JUL-2004 | Bahamas Leaks |
| THOMAS MUIR | Director / president | 08-OCT-1999 | 01-OCT-2001 | Bahamas Leaks |
| CASTRECHINI MARIA | Director / secretary | 20-JUL-2004 | - | Bahamas Leaks |
| LIMITED SAJAC | Director / president | 01-OCT-2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARDINAL INTERNATIONAL CORP. | - | 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.