Entity:
KIRILUS INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROCHETTE JEAN-FRANCOIS | Director | 19-JUN-2001 | - | Bahamas Leaks |
| DE FERNES FINANCIAL SER | Director | 19-JUN-2001 | - | Bahamas Leaks |
| ROCHETTE GABRIEL CAMILLE | Director | 23-MAY-2005 | - | Bahamas Leaks |
| TEAK LIMITED | Director | 07-JUN-2000 | 19-JUN-2001 | Bahamas Leaks |
| PINE LIMITED | Director | 07-JUN-2000 | 19-JUN-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIVATE INVESTMENT BANK 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.