Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CIT Real Estate Fund Conduit One Limited | Officer | 28-MAR-2008 | - | 10-MAR-2005 | Bahamas | - | Bahamas Leaks |
CIT Club House Limited | Officer | 28-MAR-2008 | - | 09-JUN-2005 | Bahamas | - | Bahamas Leaks |
CIT FOUNDER LIMITED | Officer | 28-MAR-2008 | - | 22-APR-2004 | Bahamas | - | Bahamas Leaks |
CIT Real Estate Fund Parallel Fund Three Conduit Limited | Officer | 28-MAR-2008 | - | 11-APR-2006 | Bahamas | - | Bahamas Leaks |
CIT Founder Fund III Limited | Officer | 28-MAR-2008 | - | 04-JUN-2007 | Bahamas | - | Bahamas Leaks |
CIT Real Estate Fund Parallel Fund Two Conduit Limited | Officer | 28-MAR-2008 | - | 13-APR-2006 | Bahamas | - | Bahamas Leaks |
CIT Vesting Limited | Officer | 28-MAR-2008 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
CIT Founder Germany I Limited | Officer | 28-MAR-2008 | - | 27-JUN-2006 | Bahamas | - | Bahamas Leaks |
CIT Germany Fund I Feeder GP Limited | Officer | 28-MAR-2008 | - | 27-JUN-2006 | Bahamas | - | Bahamas Leaks |
CIT GP Germany I Limited | Officer | 28-MAR-2008 | - | 21-JUN-2006 | Bahamas | - | Bahamas Leaks |
CIT Europe Limited | Officer | 28-MAR-2008 | - | 29-NOV-2004 | Bahamas | - | Bahamas Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
KELTY MS. KYRENE | Same name as | - | - | Bahamas Leaks |
KELTY MS. KYRENE | Same name as | - | - | Bahamas Leaks |
KELTY MS. KYRENE | Same name as | - | - | Bahamas Leaks |
KELTY MS. KYRENE | Same name as | - | - | Bahamas Leaks |
KELTY MS. KYRENE | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more