Entity:
GLOBAL FACTORING INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KABASHAJ MR. AFRIM | Officer | 07/09/2009 | - | Bahamas Leaks |
| KRAMER MR. JURG | Officer | 01/04/2009 | 07/09/2009 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES 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.