Entity:
QUPID MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO P. RAMOS TARRIBA | Director | 19-DEC-2012 | 08-MAR-2013 | Bahamas Leaks |
| MARIA LOURDES J. BAUCHE D | Director | 19-DEC-2012 | 08-MAR-2013 | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 06/12/2012 | 19-DEC-2012 | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 08/03/2013 | - | 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.