Officer:
SOCIEDAD INTERNACIONAL DE
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meridian Premier Investments Ltd. | Director | 01/05/2012 | - | 03-JUL-2008 | Bahamas | - | Bahamas Leaks |
| PALMBAY PREMIER INVESTMENTS LTD. | Sole director | 01/05/2012 | - | 23-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Westland Premier Investments Ltd. | Sole director | 01/05/2012 | - | 23-FEB-2010 | Bahamas | - | Bahamas Leaks |
| Island Reef Premier Investments Ltd. | Sole director | 01/05/2012 | - | 26-MAR-2008 | Bahamas | - | Bahamas Leaks |
| MAHOGANY PREMIER INVESTMENTS LTD. | Director | 01/05/2012 | - | 09-JUN-2005 | Bahamas | - | Bahamas Leaks |
| HUMMINGBIRD PREMIER INVESTMENTS LTD. | Director | 01/05/2012 | - | 30-JUN-2005 | Bahamas | - | Bahamas Leaks |
| EVERGLADES PREMIER INVESTMENTS LTD. | Director | 01/05/2012 | - | 20-MAR-2008 | Bahamas | - | Bahamas Leaks |
| FLAMINGO PREMIER INVESTMENTS LTD. | Director | 01/05/2012 | - | 03-JUL-2003 | Bahamas | - | Bahamas Leaks |
| HIBISCUS PREMIER INVESTMENTS LTD. | Director | 01/05/2012 | - | 09-SEP-2004 | Bahamas | - | Bahamas Leaks |
| SYMPHONY PREMIER INVESTMENTS LTD. | Sole director | 01/05/2012 | - | 30-NOV-2005 | Bahamas | - | Bahamas Leaks |
| Maxium Premier Investments Ltd. | Sole director | 01/05/2012 | - | 08-JUL-2010 | Bahamas | - | Bahamas Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | Bahamas Leaks |
| SOCIEDAD INTERNACIONAL DE | Same name as | - | - | 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.