Entity:
MAJANI ASSETS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANEX LIMITED | Director | 14-JUL-2010 | 25-AUG-2010 | Bahamas Leaks |
| OCTAGON MANAGEMENT LIMITE | Director | 25-AUG-2010 | - | Bahamas Leaks |
| BLUE SEAS ADMINISTRATION | Director | 14-JUL-2010 | 28-AUG-2010 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.