Entity:
SILVER BABY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIZAME CONSULTING S.A. | Director | 28-MAR-2013 | - | Bahamas Leaks |
| MANEX LTD. | Secretary | 28-MAR-2013 | - | Bahamas Leaks |
| BLUE SEAS ADMINISTRATION | Director | 28-MAR-2013 | - | Bahamas Leaks |
| TANAH MERAH LIMITED | Director | 24-JUN-2005 | 28-MAR-2013 | Bahamas Leaks |
| BUKIT MERAH LIMITED | Director | 24-JUN-2005 | 28-MAR-2013 | Bahamas Leaks |
| CLEMENTI LIMITED | Secretary | 06/07/2005 | 28-MAR-2013 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | 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.