Officer:
OCTAGON MANAGEMENT LIMITE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERVE LIMITED | Director | 26-AUG-2010 | - | 16-FEB-2009 | Bahamas | - | Bahamas Leaks |
| RIVERDONE LIMITED | Director | 26-AUG-2010 | - | 03-JUL-2008 | Bahamas | - | Bahamas Leaks |
| ALGA LIMITED | Director | 26-AUG-2010 | - | 17-MAY-1996 | Bahamas | - | Bahamas Leaks |
| KONFIELD LIMITED | Director / president | 26-AUG-2010 | 27-JAN-2015 | 03-JUL-2007 | Bahamas | - | Bahamas Leaks |
| IVORY PEARL LIMITED | Director / president | 26-AUG-2010 | 27-JAN-2015 | 15-MAY-2007 | Bahamas | - | Bahamas Leaks |
| EASTFORD LIMITED | Director / president | 26-AUG-2010 | 27-JAN-2015 | 03-JUL-2007 | Bahamas | - | Bahamas Leaks |
| HILEX LIMITED | President | 26-AUG-2010 | - | 11-MAR-2005 | Bahamas | - | Bahamas Leaks |
| HILEX LIMITED | Director | 26-AUG-2010 | - | 11-MAR-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCTAGON MANAGEMENT LIMITE | 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.