Entity:
PICASSO HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMSON FRANCES PATRICIA | Director / secretary | 08/09/2000 | 15-JUN-2007 | Bahamas Leaks |
| MINNS NASHA | Director / secretary | 15-JUN-2007 | - | Bahamas Leaks |
| ROLLE-COX JENNIFER | Director | 08/04/2004 | - | Bahamas Leaks |
| MOTT FELICIA | Director | 02/11/2004 | - | Bahamas Leaks |
| MOTT FELICIA | President | 02/11/2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT AGRICOLE SUISSE BANK & TRUST | - | 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.