Entity:
SEASON ENTERPRISES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD NOMINEES (BAHAMA | Director | 31-MAY-2006 | 12-JUN-2006 | Bahamas Leaks |
| MABARAK GALLARDO MARCO ANTONIO | President | 12/06/2006 | - | Bahamas Leaks |
| MABARAK GALLARDO MARCO ANTONIO | Director | 12/06/2006 | - | Bahamas Leaks |
| MABARAK GALLARDO RAYMUNDO JAVIER | Secretary | 12/06/2006 | - | Bahamas Leaks |
| MABARAK GALLARDO RAYMUNDO JAVIER | Director | 12/06/2006 | - | 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.