Entity:
TADEO LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERINO ALICIA | Director / president | 26-JAN-2002 | - | Bahamas Leaks |
| ZEMELMAN RICARDO | Director / secretary | 26-JAN-2002 | - | Bahamas Leaks |
| CHARLOTTE MANAGEMENT LTD. | Director / president | 25-JAN-2002 | 26-JAN-2002 | Bahamas Leaks |
| GOSSET MANAGEMENT LTD | Director / secretary | 25-JAN-2002 | 26-JAN-2002 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | 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.