Entity:
COMOROS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TORBAY CAMIL E. | Director / president | 07/09/2005 | - | Bahamas Leaks |
| TORBAY ACEVEDO BEATRIZ | Dir / asst secretary | 07/09/2005 | - | Bahamas Leaks |
| ACEVEDO DE TORBAY BEATRIZ E. | Director / secretary | 07/09/2005 | - | Bahamas Leaks |
| TORBAY ACEVEDO HENRY | Director / treasurer | 07/09/2005 | - | Bahamas Leaks |
| TORBAY ACEVEDO JOSE A. | Dir / asst treasurer | 07/09/2005 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 21-JUN-2005 | 07-SEP-2005 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) 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.