Officer:
DIRMAC LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACKMELT HOLDINGS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| AMETHYST RING HOLDINGS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| CANDLEBERRY HOLDINGS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| PINKIRIS HOLDINGS LIMITED | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| SUN OASIS INVESTMENTS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| GUCCINI HOLDINGS LIMITED | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| SOURSOP HOLDINGS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| PASSION FRUIT HOLDINGS LTD. | Director | 03/05/2005 | - | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| VILLA DE VILLA HOLDINGS LTD | Director | 03/05/2005 | 23-SEP-2011 | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIRMAC LIMITED | 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.