Entity:
ONLYTWO LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAULEAU MR. REMY | Officer | 9/9/11 | - | Bahamas Leaks |
| MORFONTAINE LTD. | Ibc | 14/7/11 | - | Bahamas Leaks |
| LEFEVRE MR. DOMINIQUE | Officer | 9/9/11 | - | Bahamas Leaks |
| CARNOUSTIE LTD. | Ibc | 14/7/11 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Société Générale Private Banking (Bahama | - | 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.