Entity:
NUELTIN INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADMINISTRATIVE MGRS. LTD. | Secretary | 21-JUN-2004 | - | Bahamas Leaks |
| ADMINISTRATIVE MGRS. LTD. | Director | 21-JUN-2004 | - | Bahamas Leaks |
| ADMINISTRATIVE DIRS. LTD. | President | 21-JUN-2004 | - | Bahamas Leaks |
| ADMINISTRATIVE DIRS. LTD. | Director | 21-JUN-2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GUARANTY TRUST BANK 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.