Officer:
FORBES CPA VICTORIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD. | Director | 01/06/2014 | - | 11-MAY-2007 | Bahamas | - | Bahamas Leaks |
| THE LATIN AMERICAN INFRASTRUCTURAL EQUITY FUND LTD. | Director | 01/06/2014 | - | 22-DEC-2006 | Bahamas | - | Bahamas Leaks |
| THE BLACKCOMB INFRASTRUCTURE FUND, LTD. | Director | 01/06/2014 | - | 24-AUG-2009 | Bahamas | - | Bahamas Leaks |
| THE RIOTRENS FUND, LTD. | Director | 01/06/2014 | - | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| THE R.C. INVESTMENTS FUND, LTD. | Director | 01/06/2014 | - | 24-AUG-2009 | Bahamas | - | Bahamas Leaks |
| THE IBERO INVESTMENTS FUND, LTD. | Director | 01/06/2014 | - | 08-APR-2008 | Bahamas | - | 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.