Officer:
CDA LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Havnotts Invest Ltd. | Director / president | 01/07/2014 | - | 01-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Portrush Invest Ltd. | Director / president | 01/07/2014 | - | 01-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Maldini Invest Ltd. | Director / president | 01/07/2014 | - | 01-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Tarlybat Invest Ltd. | Director / president | 01/07/2014 | - | 01-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Yakmer Invest Ltd. | Director / president | 01/07/2014 | - | 01-JUL-2014 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CDA LTD. | 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.