Entity:
Variel International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMARK LIMITED | Director | 16-NOV-2004 | 31-AUG-2011 | Bahamas Leaks |
| NELEX FINANCE SA | Director | 31-AUG-2011 | - | Bahamas Leaks |
| DIRMAC LIMITED | Director | 16-NOV-2004 | 31-AUG-2011 | Bahamas Leaks |
| TRIANON INCORPORATED | Director | 31-AUG-2011 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Scirocco Corporate Services (Bahamas) Lt | - | 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.