Entity:
Creek Management Holdings S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAPONNIER OLIVIER | Director | 10/09/2004 | 01/05/2008 | Bahamas Leaks |
| MONTANARI MARCO | Director | 10/09/2004 | 01/05/2008 | Bahamas Leaks |
| DILIGENTIA LTD | Director | 01/05/2008 | - | 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.