Entity:
Platina Enterprises Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCAYA MANAGEMENT NOMINEE | Director | 15-MAR-2010 | - | Bahamas Leaks |
| SMITH CARLOS F. | Secretary | 15-MAR-2010 | - | Bahamas Leaks |
| BETHEL OWEN S-M. | Authorized signatory | 15-MAR-2010 | - | Bahamas Leaks |
| SUMNER EDISON L. | President | 15-MAR-2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTAQUE CORPORATE PARTNERS, 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.