Entity:
GINKGO INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA FALAISE MANAGEMENT LTD | Director | 09/07/2009 | - | Bahamas Leaks |
| DE POURTALES PAUL | Director / president | 20-MAR-2001 | 13-JUL-2009 | Bahamas Leaks |
| HOTTINGER FREDERIC | Director / v.p. | 20-MAR-2001 | - | Bahamas Leaks |
| HOTTINGER RODOLPHE | Director / secretary | 20-MAR-2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LYFORD INTERNATIONAL BANK AND TRUST 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.