Entity:
IRW EQUITY FUND LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVESTRI NICOLA | Director | 31-DEC-2005 | 10-MAR-2010 | Bahamas Leaks |
| FERGUSON ANTHONY | Director | 17-SEP-2004 | 31-DEC-2005 | Bahamas Leaks |
| BUSINESS, LTD. GFS | Secretary | 01/10/2006 | - | Bahamas Leaks |
| BAIN SHONALEE | Director | 10/03/2010 | - | Bahamas Leaks |
| BASTIAN ANTOINE | Secretary | 17-SEP-2004 | 01-OCT-2006 | Bahamas Leaks |
| BASTIAN ANTOINE | Director | 17-SEP-2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENESIS FUND 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.