by The International Consortium of Investigative Journalists
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Entity

GENIUS CITY INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-NOV-2014
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
BUKIT TANAH LIMITED Director 6/11/2014 - Bahamas Leaks
CLEMENTI LIMITED Secretary 13-NOV-2014 - Bahamas Leaks
TANAH MERAH LIMITED Director 6/11/2014 - Bahamas Leaks
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Intermediary

Status Data From
CREDIT SUISSE TRUST LIMITED - Bahamas Leaks
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