Officer:
CDL LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFA INC. | Company | 06-MAY-2004 | - | 28-APR-2004 | Bahamas | - | Bahamas Leaks |
| ARABIAN INTERNATIONAL INVESTMENTS LTD. | Company | 06-MAY-2004 | - | 08-FEB-2002 | Bahamas | - | Bahamas Leaks |
| ADINIDA LTD. | Company | 06-MAY-2004 | - | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL TRADE AND INDUSTRIAL EXBIBITION LIMITED | Company | 06-MAY-2004 | - | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| EXHIBITION SALES AND MANAGEMENT INTERNATIONAL LIMITED | Company | 06-MAY-2004 | - | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDL LIMITED | Same name as | - | - | Bahamas Leaks |
| CDL LIMITED | Same name as | - | - | Bahamas Leaks |
| CDL LIMITED | Same name as | - | - | Bahamas Leaks |
| CDL 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.