Entity:
BLUEMAR OFFSHORE FUND (BAHAMAS), LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAILE DAVID RODRIGUEZ | Director / president | 21-SEP-2011 | - | Bahamas Leaks |
| PHILIP KEVIN | Director | 21-SEP-2011 | 01-SEP-2014 | Bahamas Leaks |
| O'HARA JULIE | Director | 01/09/2014 | - | Bahamas Leaks |
| BREE DAVID | Director | 21-SEP-2011 | 01-SEP-2014 | Bahamas Leaks |
| AURIEMMA MATT | Director | 01/09/2014 | - | Bahamas Leaks |
| LIMITED WELWYN | Secretary | 26-SEP-2011 | 27-SEP-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GSO 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.