Officer:
DIRMAC LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sibola Investments Limited | Director | 22-JUN-2007 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Annapolis Asset Investments Ltd | Director | 22-JUN-2007 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Typec Holdings Limited | Director | 22-JUN-2007 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Immortelle Investments Limited | Director | 22-JUN-2007 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Upara Investments Limited | Director | 22-JUN-2007 | - | 22-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Mydan Holdings Limited | Director | 22-JUN-2007 | - | 22-JUN-2007 | 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.