Entity:
DINO ASSET MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELCO INVESTMENTS LIMITED | Vice president / director | 20-FEB-2014 | 01-DEC-2014 | Bahamas Leaks |
| DELNOM LIMITED | Director / president | 20-FEB-2014 | 01-DEC-2014 | Bahamas Leaks |
| BEATUS LIMITED | Secretary | 04/12/2014 | - | Bahamas Leaks |
| BEATUS LIMITED | Director | 01/12/2014 | - | Bahamas Leaks |
| ALTUS LIMITED | President | 04/12/2014 | - | Bahamas Leaks |
| ALTUS LIMITED | Director | 01/12/2014 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | 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.