Entity:
TWOTREE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLUE SEAS ADMINISTRATION | Director | 25-SEP-2001 | 11-FEB-2010 | Bahamas Leaks |
| CST ADMINISTRATION (BAHAM | Director | 25-SEP-2001 | 11-FEB-2010 | Bahamas Leaks |
| CIRCLE CORPORATE SERVICES | Secretary | 11/02/2010 | - | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | Director | 11/02/2010 | - | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | President | 11/02/2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.