Entity:
Syntacta International, Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRINDROD MR. ERNEST C. | Director | 25-MAY-2007 | 07-JUN-2011 | Bahamas Leaks |
| HACKETT MR. THOMAS F. | Director | 7/6/2011 | 15-DEC-2012 | Bahamas Leaks |
| YAN MR. DAVID | Director | 25-MAY-2007 | 15-DEC-2012 | Bahamas Leaks |
| DEMOSTHENOUS MS. OLGA | Director | 15-DEC-2012 | - | Bahamas Leaks |
| CHRISTODOULOU MS. ELEANA | Director | 15-DEC-2012 | - | Bahamas Leaks |
| CHRISTODOULOU MS. ELEANA | Secretary | 20-DEC-2012 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRICEWATERHOUSECOOPERS (BAHAMAS) 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.