by The International Consortium of Investigative Journalists
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Entity

OR LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2008
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
COHEN MICHEL Director 21-FEB-2008 - Bahamas Leaks
COHEN TEODORO Director 21-FEB-2008 - Bahamas Leaks
PEREZ ROSALYNDA Director 21-FEB-2008 - Bahamas Leaks
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Intermediary

Status Data From
TRIDENT CORPORATE SERVICES (BAH) LTD - Bahamas Leaks
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