by The International Consortium of Investigative Journalists
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Entity

CUPRUM RESORT INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2015
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
CBT (BAHAMAS) LTD. Director 8/3/2015 8/3/2015 Bahamas Leaks
GARCIA DE QUEVEDO TOPETE FRANCISCO JAVIER Director 8/3/2015 - Bahamas Leaks
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Intermediary

Status Data From
CITCO BANK & TRUST COMPANY (BAHAMAS) LTD - Bahamas Leaks
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