Entity:
Friburgo Investments Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON MONICA | Director | 15-NOV-2013 | - | Bahamas Leaks |
| SIMON GABRIELA | Director | 15-NOV-2013 | - | Bahamas Leaks |
| SIMON GABRIELA | President | 15-NOV-2013 | - | Bahamas Leaks |
| EMERALD BAY MANAGERS LIMI | Director | 29-OCT-2013 | 15-NOV-2013 | Bahamas Leaks |
| EMERALD BAY MANAGERS LIMI | President | 29-OCT-2013 | 15-NOV-2013 | Bahamas Leaks |
| EMERALD BAY MANAGERS LIMI | Secretary | 29-OCT-2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAYSTONE SOLUTIONS 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.