Entity:
Ninoman Holdings Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COLLIE JACQUELINE | Director / secretary | 11/09/2007 | 01/01/2008 | Bahamas Leaks |
| ELCO (TRUSTEE) LTD. | Director / secretary | 31-AUG-2005 | 11-SEP-2007 | Bahamas Leaks |
| ELCO (NOMINEE) LTD. | Director | 31-AUG-2005 | 11-SEP-2007 | Bahamas Leaks |
| COLLIE LAWRENCE | Director / secretary | 01/01/2008 | - | Bahamas Leaks |
| COLLIE ELLISON | Director | 11/09/2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELCO CORPORATE SERVICES 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.