Entity:
RAISE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZCA S.A. | Director | 12/04/2011 | - | Bahamas Leaks |
| DIZAME CONSULTING S.A. | Director | 30-JUL-2004 | 26-AUG-2010 | Bahamas Leaks |
| CIRCLE CORPORATE SERVICES | Secretary | 26-AUG-2010 | 12-APR-2011 | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | Director | 26-AUG-2010 | 12-APR-2011 | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | President | 26-AUG-2010 | 12-APR-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) 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.