Officer:
CDA LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lokoja Invest Ltd. | Director / president | 01/10/2014 | - | 01-OCT-2014 | Bahamas | - | Bahamas Leaks |
| APB HOLDING LTD. | Director / president | 01/10/2014 | - | 14-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Rhonda Invest Ltd. | Director / president | 01/10/2014 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Rover Hill Invest Ltd. | Director / president | 01/10/2014 | - | 07-MAY-2013 | 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.