Officer:
MANEX LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREOLA LIMITED | Director | 14-MAY-2001 | - | 19-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TOBIN LTD. | Director | 14-MAY-2001 | - | 12-JUL-2000 | Bahamas | - | Bahamas Leaks |
| SILDANTA LIMITED | Director | 14-MAY-2001 | - | 19-JUL-2000 | Bahamas | - | Bahamas Leaks |
| TAGETES LIMITED | Director | 14-MAY-2001 | - | 04-AUG-1999 | Bahamas | - | Bahamas Leaks |
| SCARLETT IBIS LIMITED | Director | 14-MAY-2001 | - | 28-MAY-1997 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANEX 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.