Entity:
CITI INVESTMENT HOLDING LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THRONEBURY ARLENE | Director / secretary | 23-MAY-2007 | 19-JAN-2011 | Bahamas Leaks |
| RALAMBOMANANA CHRISTINA | Assistant secretary | 23-MAY-2007 | 30-SEP-2008 | Bahamas Leaks |
| METZGER JOHN H. | Director | 23-MAY-2007 | - | Bahamas Leaks |
| FEIGNEZ JOELLE | Director | 19-JAN-2011 | - | Bahamas Leaks |
| FEIGNEZ JOELLE | Secretary | 19-JAN-2011 | - | Bahamas Leaks |
| FEIGNEZ JOELLE | Assistant secretary | 30-SEP-2008 | 19-JAN-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WESTERN MANAGEMENT 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.