Officer:
BETHEL OWEN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Toubeteskey & Co. Ltd. | Authorized signatory | 26-SEP-2005 | - | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Toussaint Liberte S.A. | Authorized signatory | 26-SEP-2005 | - | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Walcott Indies Ltd. | Authorized signatory | 26-SEP-2005 | - | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Valcien S.A. | Authorized signatory | 26-SEP-2005 | - | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Laureate's Way Ltd. | Authorized signatory | 26-SEP-2005 | - | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETHEL OWEN | 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.