Entity:
OPTIMAL ARBITRAGE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ECHAVE MR. LUIS JAVIER | Officer | 31-JAN-2013 | 30-JUL-2014 | Bahamas Leaks |
| INDER-REIDEN MR. ANTHONY | Officer | 07/10/1999 | - | Bahamas Leaks |
| WILKINSON MR. BRIAN | Officer | 09/12/2002 | - | Bahamas Leaks |
| LENNOX PATON CORPORATE SE | Officer | 09/04/2009 | - | 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.