Entity:
Ephratax Investments Inc
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORREA DA SILVA RICARDO | Director | 03/03/2009 | - | Bahamas Leaks |
| CORREA DA SILVA ERNESTO | Director | 03/03/2009 | - | Bahamas Leaks |
| THOMPSON JOAN L. | Assistant secretary | 03/03/2009 | - | Bahamas Leaks |
| LAWRENCE JOHN M. | Director / president | 03/03/2009 | - | Bahamas Leaks |
| CORREA DA SILVA LETICIA | Director | 03/03/2009 | - | Bahamas Leaks |
| CLARKE MILLICENT | Secretary | 03/03/2009 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WINDERMERE CORPORATE MANAGEMENT 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.