Entity:
Mefin Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORSIC ANA | Director | 01/04/2011 | - | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Director | 17-NOV-2008 | 07-APR-2011 | Bahamas Leaks |
| CBT SECRETARIAL SERVICES | Secretary | 19-NOV-2008 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (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.