Officer:
ROUMBA STAVIRANA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BISTER CONSULTING LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| EMILIAN LOGISTICS LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| PETALAN HOLDINGS LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| DATALOGIC LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| PHARMANET GROUP LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| ACCLAIM EXPLORATION LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| PINE ISLAND INVESTMENT LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| TAGLIO HOLDINGS LIMITED | Director | 26-APR-2007 | - | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROUMBA STAVIRANA | 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.