Entity:
A.J.K. Founders Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDGECOMBE TANISHA YVETTE | Assistant secretary | 16-OCT-2006 | - | Bahamas Leaks |
| BISSINEY NICOLE STACY-ANN | Director / president | 16-OCT-2006 | - | Bahamas Leaks |
| VARDAS MARIOS | Director / treasurer / s | 16-OCT-2006 | - | Bahamas Leaks |
| A.J.K. WEALTH MANAGEMENT | Vice president / director | 16-OCT-2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| A.J.K. Corporate Services (Bahamas) 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.