Entity:
CYCLAMEN STREAM LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED DELCO INVESTMENTS | Director | 23-FEB-2005 | - | Bahamas Leaks |
| LIMITED DELCO INVESTMENTS | Treasurer | 23-FEB-2005 | - | Bahamas Leaks |
| LIMITED DELCO INVESTMENTS | Assistant secretary | 23-FEB-2005 | - | Bahamas Leaks |
| LIMITED DELNOM | Director | 23-FEB-2005 | - | Bahamas Leaks |
| LIMITED DELNOM | President | 23-FEB-2005 | - | Bahamas Leaks |
| LIMITED DELNOM | Secretary | 23-FEB-2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. 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.