Entity:
ARIJUAN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIBBS JEAN-CHARLES | Assistant secretary | 14-DEC-2008 | - | Bahamas Leaks |
| BARATERRE LIMITED | Director | 24-JUL-2001 | 13-JUN-2003 | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Director | 13-JUN-2006 | - | Bahamas Leaks |
| CBT MANAGEMENT LTD. | Director | 13-JUN-2003 | - | Bahamas Leaks |
| TARPUMBAY LIMITED | Director | 24-JUL-2001 | 13-JUN-2003 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) 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.