Entity:
ALFATERNA LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIZZIO NICKOLAS | Director | 30-JUN-2000 | 05-JUN-2001 | Bahamas Leaks |
| EXECUTIVE BOARD LTD. | Director | 05/06/2001 | - | Bahamas Leaks |
| EXECUTIVE AGENCY TRUST RE | Director | 28-APR-2000 | 30-JUN-2000 | Bahamas Leaks |
| EXECUTIVE AGENCY TRUST RE | Director | 05/06/2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) 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.