Entity:
CRITERIA ASSET MANAGEMENT, INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIDAL GABRIEL GUSTAVO | Director | 05/08/2004 | - | Bahamas Leaks |
| NOGUEIRA DE LORENZO MARIA E.A. | Director | 05/08/2004 | 27-DEC-2012 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) 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.