Entity:
Holeinone Invest Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KNOWLES SONYA N. | Director | 06/01/2012 | 05/02/2014 | Bahamas Leaks |
| ALTUS LIMITED | Director / president | 05/02/2014 | - | Bahamas Leaks |
| BEATUS LIMITED | Director / secretary | 05/02/2014 | - | Bahamas Leaks |
| HOERKENS KARL | Director / president | 06/01/2012 | 05/02/2014 | Bahamas Leaks |
| MONNARD PIERRE | Director / secretary | 06/01/2012 | 05/02/2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | 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.