Entity:
Kimalian Corporation
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NASSNOM INVESTMENTS CORP | Director | 12-MAY-2005 | 22-AUG-2005 | Bahamas Leaks |
| NOMNASS INVESTMENTS CORP | Director | 12-MAY-2005 | 22-AUG-2005 | Bahamas Leaks |
| LEPERCQ SERVICES LIMITED | Director | 22-AUG-2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PICTET BANK & TRUST | - | 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.