Entity:
JOSA LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORFIN MORGAN SANDRA JENNIE | Director | 12/05/2011 | - | Bahamas Leaks |
| LOPEZ DORIGA LOPEZ OSTOLA JOAQUIN | Director | 12/05/2011 | - | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | Director | 11/05/2011 | 12/05/2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) 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.