Entity:
Deltec USD Cash Management Fund Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSS JAMES | Director | 22/05/15 | - | Bahamas Leaks |
| LELE ATUL | Director | 12/02/15 | 22-MAY-2015 | Bahamas Leaks |
| MUNOZ DAVID | Director | 12/02/15 | 22-MAY-2015 | Bahamas Leaks |
| GIRLING TERENCE | Director | 12/02/15 | - | Bahamas Leaks |
| ALBURY KENRIS | Director | 22/05/15 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. 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.