Entity:
SUREWAY INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATARILLA COMPANY LIMITED | Director | 05-OCT-2005 | 06-MAR-2006 | Bahamas Leaks |
| KEYSTONE SERVICES INC. | Secretary | 06-MAR-2006 | - | Bahamas Leaks |
| KEYSTONE SERVICES INC. | Director | 06-MAR-2006 | - | Bahamas Leaks |
| CASSAVA COMPANY LIMITED | Secretary | 05-OCT-2005 | 06-MAR-2006 | Bahamas Leaks |
| CASSAVA COMPANY LIMITED | Director | 05-OCT-2005 | 06-MAR-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SENTINEL 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.