Entity:
MODENINVEST HOLDING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG MANAGEMENT LTD. | Director / president | 14-APR-2004 | 26-JUL-2007 | Bahamas Leaks |
| GTC MANAGEMENT LTD. | Director / secretary | 14-APR-2004 | 26-JUL-2007 | Bahamas Leaks |
| GESTAM MANAGEMENT LTD. | President / secretary | 26-JUL-2007 | - | Bahamas Leaks |
| GESTAM MANAGEMENT LTD. | Director | 26-JUL-2007 | - | 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.