Entity:
ARISTO INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZEILSTRA MRS. MIRJA | Officer | 04/11/2004 | 30-MAR-2008 | Bahamas Leaks |
| ZEILSTRA MR. RAIMOND | Officer | 19-MAR-2002 | - | Bahamas Leaks |
| TAYLOR MS. LA VORN | Officer | 19-MAR-2002 | 04-NOV-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE 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.