Entity:
VFM LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CTS MANAGEMENT LTD | Director | 31-MAY-2005 | - | Bahamas Leaks |
| RAYNERI ROBERTO | Director | 04-FEB-2004 | - | Bahamas Leaks |
| A.N.D. LIMITED | Secretary | 04-FEB-2004 | - | Bahamas Leaks |
| GRESY EMANUELE CISA DI | Director | 04-FEB-2004 | 31-MAY-2005 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARNER BANK | - | 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.