Entity:
SIREN CAPITAL INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEL DUCA RONALD | Director | 12/04/2013 | - | Bahamas Leaks |
| SCHOLTEN MICHAEL H. | Director | 12/01/2011 | - | Bahamas Leaks |
| SCHOLTEN MICHAEL H. | Secretary | 17-JAN-2011 | - | Bahamas Leaks |
| SCHOLTEN MICHAEL H. | President | 01/12/2011 | - | Bahamas Leaks |
| SCHOLTEN MICHAEL H. | Treasurer | 01/12/2011 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (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.