Officer:
STEIN BORIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINEWOOD FALLS HOLDING LTD | Director | 19-NOV-1999 | 15-MAR-2006 | 15-APR-1999 | Bahamas | - | Bahamas Leaks |
| PINEWOOD FALLS HOLDING LTD | President | 19-NOV-1999 | 15-MAR-2006 | 15-APR-1999 | Bahamas | - | Bahamas Leaks |
| PINEWOOD FALLS HOLDING LTD | Secretary | 19-NOV-1999 | 15-MAR-2006 | 15-APR-1999 | Bahamas | - | Bahamas Leaks |
| DARLING TRADING LTD | Secretary | 19-NOV-1999 | 15-MAR-2006 | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| DARLING TRADING LTD | President | 19-NOV-1999 | 15-MAR-2006 | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
| DARLING TRADING LTD | Director | 19-NOV-1999 | 15-MAR-2006 | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEIN BORIS | 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.