Entity:
Mickey Management Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIE-FRANCE NAVA | Director | 30-SEP-2010 | - | Bahamas Leaks |
| CREDIT SUISSE TRUST LIMIT | Director | 01/04/2005 | 30-SEP-2010 | Bahamas Leaks |
| CIRCLE CORPORATE SERVICES | Secretary | 01/04/2005 | 30-SEP-2010 | Bahamas Leaks |
| ARIANE SLINGER | Director | 30-SEP-2010 | - | Bahamas Leaks |
| ODILO JAVIER OTERO | Director | 30-SEP-2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS 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.