Entity:
IRIS ASSET MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ERNESTO CASTILLO CHO | Director | 15-DEC-2015 | - | Bahamas Leaks |
| MS. LUZ E. RIVERA | Director | 15-DEC-2015 | - | Bahamas Leaks |
| CLEMENTI LIMITED | Secretary | 19-OCT-2012 | - | Bahamas Leaks |
| TANAH MERAH LIMITED | Director | 06/09/2012 | - | Bahamas Leaks |
| BUKIT MERAH LIMITED | Director | 06/09/2012 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | 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.