Entity:
Gunvor (Bahamas) Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORTI BANERAS JOSé | Director | 23-MAR-2011 | - | Bahamas Leaks |
| MARIN ANTONIO | Director | 01/05/2014 | - | Bahamas Leaks |
| MORITZ SASHA ANTON | Director | 23-MAR-2011 | 01-MAY-2014 | Bahamas Leaks |
| ERNI JACQUES RAYMOND | Director | 23-MAR-2011 | - | Bahamas Leaks |
| LEX LTD. | Secretary | 23-MAR-2011 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| H & J CORPORATE SERVICES 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.