Entity:
CARMINVEST MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT | Secretary | 31-MAR-2003 | 22-OCT-2007 | Bahamas Leaks |
| BDG MANAGEMENT LTD | Secretary | 22-OCT-2007 | - | Bahamas Leaks |
| BDG MANAGEMENT LTD | Director | 31-MAR-2003 | - | Bahamas Leaks |
| GTC MANAGEMENT LTD | Director | 31-MAR-2003 | 22-OCT-2007 | Bahamas Leaks |
| GTC MANAGEMENT LTD | President | 31-MAR-2003 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.