Entity:
Tigger Worldwide Corp.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETERS DE NASSAR SUSANA ELIZABETH | Vice president / director | 02/01/2015 | - | Bahamas Leaks |
| NASSAR PETERS JOSE LUIS | Director / treasurer | 02/01/2015 | - | Bahamas Leaks |
| NASSAR DAW JOSE LUIS | Director / president | 02/01/2015 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 05/12/2012 | 02/01/2015 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) 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.