Entity:
Finka Investments Ltd.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APAKURA LLC | Director / president | 22-MAR-2007 | 03-FEB-2009 | Bahamas Leaks |
| APAKURA LLC | Secretary | 22-MAR-2007 | 03-FEB-2009 | Bahamas Leaks |
| ADMINISTRA INC. | Secretary | 03/02/2009 | - | Bahamas Leaks |
| ADMINISTRA INC. | Director / president | 03/02/2009 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.