Entity:
PITAGORA CAPITAL MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAUNDERS MR. FLOYD | Officer | 20-DEC-2011 | 05-OCT-2012 | Bahamas Leaks |
| KIELY MR. DENIS | Officer | 20-JUN-2008 | 21-NOV-2011 | Bahamas Leaks |
| FLETCHER MR. ALPHONSE, JR. | Officer | 04/09/2012 | - | Bahamas Leaks |
| TURNER MR. STEWART | Officer | 20-JUN-2008 | 11-JUN-2012 | Bahamas Leaks |
| INTERCARIBBEAN SERVICES L | Officer | 04/03/2004 | 20-JUN-2008 | Bahamas Leaks |
| CFS CORPORATE MANAGEMENT | Officer | 04/03/2004 | 20-JUN-2008 | 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.