Entity:
P/E FUNDS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAPHTAL WARREN | Director | 31-DEC-2001 | - | Bahamas Leaks |
| ZECHER J. RICHARD | Director | 31-DEC-2001 | - | Bahamas Leaks |
| NAPHTAL MARY | Director | 31-DEC-2001 | - | Bahamas Leaks |
| ELIOT BRUCE | Director | 15-JAN-2011 | - | Bahamas Leaks |
| BUSTAMANTE ERENDIRA | Director | 20-FEB-2006 | - | Bahamas Leaks |
| BASTIAN ANTOINE | Director | 01/05/2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENESIS FUND 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.