Entity:
Refin215 Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE ASSOCIATES LIMI | Director / treasurer | 24-JAN-2013 | - | Bahamas Leaks |
| COMMERCE SERVICES LIMITED | Director / president | 24-JAN-2013 | - | Bahamas Leaks |
| GAUCHENOT MARIE | Director / secretary | 24-JAN-2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| H & J 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.