Entity:
PAKITAR COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAAD SEME | Director | 28-JUN-2005 | - | Bahamas Leaks |
| DE RAAD SUSANA TSELI | Director | 28-JUN-2005 | - | Bahamas Leaks |
| BADEN, S.A. | Director | 08/11/2004 | 28-JUN-2005 | Bahamas Leaks |
| AMEREX, S.A. | Director | 08/11/2004 | 28-JUN-2005 | Bahamas Leaks |
| COUBAH SECRETARIES LIMITE | Secretary | 08/11/2004 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Société Générale Private Banking (Bahama | - | 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.