Entity:
RENEWABLE ENERGY INVESTMENTS PANAMA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAFIE SCHUCRY | Director | 07/02/2011 | - | Bahamas Leaks |
| KAFIE LUIS JOSE | Director | 07/02/2011 | - | Bahamas Leaks |
| KAFIE LUIS | Director | 07/02/2011 | - | Bahamas Leaks |
| KAFIE A. EDUARDO | Director | 07/02/2011 | - | Bahamas Leaks |
| KAFIE EDUARDO | Director | 07/02/2011 | - | Bahamas Leaks |
| KAFIE CHRISTOPHER | Director | 07/02/2011 | - | 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.