Officer:
STANDARD NOMINEES (BAHAMA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALMERO ASSETS LTD. | Director | 08/03/2013 | - | 08-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Five Cay Holdings, Ltd. | Director | 08/03/2013 | - | 08-MAR-2013 | Bahamas | - | Bahamas Leaks |
| MINTO GLOBAL LTD. | Director | 08/03/2013 | 02/04/2013 | 08-MAR-2013 | Bahamas | - | Bahamas Leaks |
| DIMSDALE LIMITED | Director | 08/03/2013 | 03/04/2013 | 08-MAR-2013 | Bahamas | - | Bahamas Leaks |
| QUPID MANAGEMENT LTD. | Director | 08/03/2013 | - | 06-DEC-2012 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD NOMINEES (BAHAMA | 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.