by The International Consortium of Investigative Journalists
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Entity

JOSA LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2011
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
CBT (BAHAMAS) LTD. Director 11/05/2011 12/05/2011 Bahamas Leaks
LOPEZ DORIGA LOPEZ OSTOLA JOAQUIN Director 12/05/2011 - Bahamas Leaks
MORFIN MORGAN SANDRA JENNIE Director 12/05/2011 - Bahamas Leaks
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Intermediary

Status Data From
CITCO BANK & TRUST COMPANY (BAHAMAS) LTD - Bahamas Leaks
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